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83-85 FIRST AVE. OWNERS CORP.

Company Details

Name: 83-85 FIRST AVE. OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Mar 1988 (37 years ago)
Entity Number: 1243672
County: New York
Place of Formation: New York
Address: 231 West 29th Street, suite 901, New York, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 231 West 29th Street, 901, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SANDBERG MANAGEMENT DOS Process Agent 231 West 29th Street, suite 901, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
SCOTT SANTORO Chief Executive Officer 83-85 FIRST AVENUE, #3A, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-04-29 2024-04-29 Address 83-85 FIRST AVENUE, #8B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-29 2024-04-29 Address 83-85 FIRST AVENUE, #3A, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-04-10 2024-04-29 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-01-24 2024-04-10 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2017-03-06 2024-04-29 Address C/O MD SQUARED PROPERTY GROUP, 801 SECOND AVENUE SUITE 404, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-03-06 2024-04-29 Address 83-85 FIRST AVENUE, #8B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-03-19 2017-03-06 Address 6 EAST 43RD STREET, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1988-03-15 1996-03-19 Address 1 BROADWAY, 24TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process)
1988-03-15 2023-01-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240429003783 2024-04-29 BIENNIAL STATEMENT 2024-04-29
170306002029 2017-03-06 BIENNIAL STATEMENT 2016-03-01
960319000536 1996-03-19 CERTIFICATE OF CHANGE 1996-03-19
940225000310 1994-02-25 ANNULMENT OF DISSOLUTION 1994-02-25
DP-884499 1993-03-24 DISSOLUTION BY PROCLAMATION 1993-03-24
C025664-3 1989-06-22 CERTIFICATE OF AMENDMENT 1989-06-22
B614415-5 1988-03-15 CERTIFICATE OF INCORPORATION 1988-03-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State