| Name: | 95-97 WYCKOFF ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Sep 1987 (37 years ago) |
| Entity Number: | 1201157 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 70 CLARK STREET, 70 CLARK STREET SUITE 1A, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | adventure properties, 70 clark street - suite 1a, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ADVENTURE PROPERTIES | DOS Process Agent | 70 CLARK STREET, 70 CLARK STREET SUITE 1A, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| NICHOLAS BOYON | Chief Executive Officer | C/O ADVENTURE PROPERTIES, 70 CLARK STREET - SUITE 1A, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-24 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2024-01-24 | 2024-01-24 | Address | C/O ADVENTURE PROPERTIES, 70 CLARK STREET - SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2024-01-24 | Address | C/O ADVENTURE PROPERTIES, 70 CLARK STREET - SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2018-12-06 | 2024-01-24 | Address | ADVENTURE PROPERTIES, 70 CLARK STREET SUITE 1A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2018-12-06 | 2019-09-03 | Address | 95-97 WYCKOFF ST, 1D, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2015-10-27 | 2018-12-06 | Address | 95-97 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2015-10-27 | Address | 95-97 WYCKOFF ST, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-03-18 | 2019-09-03 | Address | C/O ADVENTURE PROPERTIES, 70 CLARK ST, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2013-03-18 | 2018-12-06 | Address | 70 CLARK ST STE 1A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2002-01-10 | 2013-03-18 | Address | 95-97 WYCHOFF STREET, #3B, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240124004853 | 2024-01-24 | BIENNIAL STATEMENT | 2024-01-24 |
| 190903063015 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 181206006476 | 2018-12-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151027006083 | 2015-10-27 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918002438 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 130318002247 | 2013-03-18 | BIENNIAL STATEMENT | 2011-09-01 |
| 020110003043 | 2002-01-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 000320003644 | 2000-03-20 | BIENNIAL STATEMENT | 1999-09-01 |
| B543219-3 | 1987-09-10 | CERTIFICATE OF INCORPORATION | 1987-09-10 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
