| Name: | MORTON-BARROW OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1987 (37 years ago) |
| Entity Number: | 1198768 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 514, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
| Principal Address: | 101 Avenue of the Americas, 9TH FL, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 60000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LYNETTE BARKLEY | Chief Executive Officer | 67 MORTON ST, M3 IJ, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MORTON-BARROW OWNERS CORP. | DOS Process Agent | PO BOX 514, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-07 | 2023-08-07 | Address | 67 MORTON ST, 3I, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-08-07 | Address | 67 MORTON ST, M3 IJ, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2017-08-02 | 2023-08-07 | Address | PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2015-10-05 | 2017-08-02 | Address | 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2015-10-05 | 2023-08-07 | Address | 67 MORTON ST, 3I, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2011-08-15 | 2015-10-05 | Address | 65 MORTON ST, 2C, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2011-08-15 | Address | 67 MARTIN ST, 5B, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2009-09-21 | 2017-08-02 | Address | PO BOX 514, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2009-09-21 | 2015-10-05 | Address | 12 DESBROSSES ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2008-11-14 | 2009-09-21 | Address | 12 DESBROSSES STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230807000008 | 2023-08-07 | BIENNIAL STATEMENT | 2023-08-01 |
| 220104002599 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 191219060332 | 2019-12-19 | BIENNIAL STATEMENT | 2019-08-01 |
| 170802006584 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 151005006836 | 2015-10-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 110815002819 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090921002147 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 081114003032 | 2008-11-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 061107002222 | 2006-11-07 | BIENNIAL STATEMENT | 2005-08-01 |
| B539795-5 | 1987-08-31 | CERTIFICATE OF INCORPORATION | 1987-08-31 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
