| Name: | 35 EASTERN PARKWAY OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1988 (37 years ago) (Companies founded in March 1988) |
| Entity Number: | 1247317 |
| ZIP code: | 10025 (Companies in New York, 10025) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 78 MANHATTAN AVE, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 6000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PINE MANAGEMENT INC | DOS Process Agent | 78 MANHATTAN AVE, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| THOMAS ROHLMAN | Chief Executive Officer | PINE MANAGEMENT INC, 78 MANHATTAN AVE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-26 | 2024-04-15 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 1998-03-10 | 2023-04-27 | Address | PINE MANAGEMENT INC, 78 MANHATTAN AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1998-03-10 | 2023-04-27 | Address | 78 MANHATTAN AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1993-04-19 | 1998-03-10 | Address | 78 MANHATTAN AVENUE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-04-19 | 1998-03-10 | Address | % PINE MANAGEMENT INC, 78 MANHATTAN AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-04-19 | 1998-03-10 | Address | 78 MANHATTAN AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1988-03-25 | 2023-04-26 | Shares | Share type: PAR VALUE, Number of shares: 6000, Par value: 1 |
| 1988-03-25 | 1993-04-19 | Address | 76 MANHATTAN AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427002345 | 2023-04-26 | CERTIFICATE OF AMENDMENT | 2023-04-26 |
| 200304060542 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180313006037 | 2018-03-13 | BIENNIAL STATEMENT | 2018-03-01 |
| 161103006986 | 2016-11-03 | BIENNIAL STATEMENT | 2016-03-01 |
| 140519002423 | 2014-05-19 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002320 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100402002266 | 2010-04-02 | BIENNIAL STATEMENT | 2010-03-01 |
| 080415002892 | 2008-04-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 060328002898 | 2006-03-28 | BIENNIAL STATEMENT | 2006-03-01 |
| 040309002524 | 2004-03-09 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
