| Name: | HOWARD HOUSE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 1987 (37 years ago) |
| Entity Number: | 1207591 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GERARD J. PICASO DIVISION OF HALSTEAD MGMT. LLC. | DOS Process Agent | 770 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| KAREN KENNEDY | Chief Executive Officer | 246 WEST END AVE #10BC, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-26 | 2024-09-19 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2023-06-13 | 2023-09-26 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-09-15 | 2023-06-13 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2014-03-12 | 2016-08-31 | Address | C/O SHANNON HILL, 246 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2014-03-12 | 2019-02-05 | Address | 246 WEST END AVE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2014-03-12 | Address | HOWARD HOUSE, 246 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2013-01-29 | 2014-03-12 | Address | C/O SHANNON HILL, 246 WEST END AVENUE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2013-01-29 | 2016-08-31 | Address | C/O GERARD J. PICASO, 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2011-08-25 | 2013-01-29 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-10-29 | 2011-08-25 | Address | C/O COOPER SQUARE REALTY, 6 E 43RD STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191030060236 | 2019-10-30 | BIENNIAL STATEMENT | 2019-10-01 |
| 190205061024 | 2019-02-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 160831006241 | 2016-08-31 | BIENNIAL STATEMENT | 2015-10-01 |
| 140312002060 | 2014-03-12 | BIENNIAL STATEMENT | 2013-10-01 |
| 130129006242 | 2013-01-29 | BIENNIAL STATEMENT | 2011-10-01 |
| 110825000587 | 2011-08-25 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-25 |
| 091029002424 | 2009-10-29 | BIENNIAL STATEMENT | 2009-10-01 |
| 071115002712 | 2007-11-15 | AMENDMENT TO BIENNIAL STATEMENT | 2007-10-01 |
| 051212002691 | 2005-12-12 | BIENNIAL STATEMENT | 2005-10-01 |
| 031009002450 | 2003-10-09 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
