| Name: | 55 GRAND AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1988 (36 years ago) |
| Entity Number: | 1224948 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 40-14 72nd Street, Suite B, Woodside, NY, United States, 11377 |
| Address ZIP Code: | 11377 |
| Principal Address: | 305 WEST 18TH STREET, APT 2A, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 50000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 40-14 72nd Street, Suite B, Woodside, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| MICHAEL OTTERMAN | Chief Executive Officer | 305 WEST 18TH STREET, APT 2A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 305 WEST 18TH STREET, APT 2A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2023-07-26 | Address | 305 WEST 18TH STREET, APT 2A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2023-07-26 | Address | PO BOX 720247, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 2013-07-09 | 2018-12-04 | Address | 29 MEADOW RD, OLD WESTBURY, NY, 11568, USA (Type of address: Principal Executive Office) |
| 2013-07-09 | 2018-12-04 | Address | 29 MEADOW RD, OLD WESTBURY, NY, 11568, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2013-07-09 | Address | 2188 SENECA DR. S, MERRICK, NY, 11566, USA (Type of address: Principal Executive Office) |
| 1992-12-14 | 2013-07-09 | Address | 2188 SENECA DR. S, MERRICK, NY, 11566, USA (Type of address: Chief Executive Officer) |
| 1992-12-14 | 2013-07-09 | Address | POB 247, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1988-12-22 | 2023-07-26 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.01 |
| 1988-12-22 | 1992-12-14 | Address | 40-14 72ND STREET, SUITE G, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003649 | 2023-07-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 181204006900 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007369 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141211006541 | 2014-12-11 | BIENNIAL STATEMENT | 2014-12-01 |
| 130709002332 | 2013-07-09 | BIENNIAL STATEMENT | 2012-12-01 |
| 030909000130 | 2003-09-09 | ANNULMENT OF DISSOLUTION | 2003-09-09 |
| DP-942951 | 1993-06-23 | DISSOLUTION BY PROCLAMATION | 1993-06-23 |
| 921214002132 | 1992-12-14 | BIENNIAL STATEMENT | 1992-12-01 |
| B721334-4 | 1988-12-22 | CERTIFICATE OF INCORPORATION | 1988-12-22 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
