O. & O. PROPERTIES CORP.

Company Details

Name:	O. & O. PROPERTIES CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Feb 1960 (65 years ago)
Entity Number:	126127
County:	New York
Place of Formation:	New York
Principal Address:	347 5TH AVENUE, SUITE 910, NEW YORK, NY, United States, 10016
Principal Address ZIP Code:	10016
Address:	347 5TH AVENUE, SUITE 910, NYC, NY, United States, 10016
Address ZIP Code:	10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

HOTEL MELA LLC

2009

205163086

2010-07-20

O O PROPERTIES

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2008-01-01
Business code	721110
Sponsor’s telephone number	3055778484
Plan sponsor’s address	120 WEST 44TH ST, NEW YORK, NY, 10036

Plan administrator’s name and address

Administrator’s EIN	205163086
Plan administrator’s name	O O PROPERTIES
Plan administrator’s address	120 WEST 44TH ST, NEW YORK, NY, 10036
Administrator’s telephone number	3055778484

Signature of

Role	Plan administrator
Date	2010-07-20
Name of individual signing	O O PROPERTIES

Chief Executive Officer

Name	Role	Address
JOSEPH MOINIAN	Chief Executive Officer	3 COLUMBUS CIRCLE, STE 2300, NEW YORK, NY, United States, 10019

DOS Process Agent

Name	Role	Address
O. & O. PROPERTIES CORP.	DOS Process Agent	347 5TH AVENUE, SUITE 910, NYC, NY, United States, 10016

Licenses

Number	Type	Date	Last renew date	End date	Address	Description
0343-23-122124	Alcohol sale	2023-07-11	2023-07-11	2025-07-31	120 WEST 44TH STREET, NEW YORK, New York, 10036	Hotel

History

Start date	End date	Type	Value
2024-10-01	2024-10-01	Address	3 COLUMBUS CIRCLE, STE 2300, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-08	2024-10-01	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-25	2023-11-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-04-25	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-24	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-06-29	2023-04-24	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-02-01	2024-10-01	Address	347 5TH AVENUE, SUITE 910, NYC, NY, 10016, USA (Type of address: Service of Process)
2017-10-30	2018-02-01	Address	38 EAST 57TH STREET, 11TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-02-03	2017-10-30	Address	347 5TH AVENUE, SUITE 910, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-04-09	2016-02-03	Address	33 EAST 20TH ST THIRD FLR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2014-04-09	2024-10-01	Address	3 COLUMBUS CIRCLE, STE 2300, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2012-09-21	2016-02-03	Address	ATTN: SUSAN SAHIM, 33 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2009-05-06	2014-04-09	Address	530 FIFTH AVENUE, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2009-05-06	2014-04-09	Address	120 WEST 44TH STREET, NEW YORK, NY, 10036, 4011, USA (Type of address: Principal Executive Office)
2009-05-06	2012-09-21	Address	ATTN: SUSAN SAHIM, 33 EAST 20TH STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2004-04-20	2009-05-06	Address	120 WEST 44TH ST., NEW YORK, NY, 10036, 4011, USA (Type of address: Principal Executive Office)
2004-04-20	2009-05-06	Address	120 WEST 44TH ST., NEW YORK, NY, 10036, 4011, USA (Type of address: Service of Process)
2004-04-20	2009-05-06	Address	120 WEST 44TH ST., NEW YORK, NY, 10036, 4011, USA (Type of address: Chief Executive Officer)
1960-08-24	1975-07-15	Name	O. & O. JEWELRY EXCHANGE CORPORATION
1960-02-01	2004-04-20	Address	19 W. 44TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1960-02-01	2022-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1960-02-01	1960-08-24	Name	110 WEST 47TH STREET REALTY CORP.

Filings

Filing Number	Date Filed	Type	Effective Date
241001042133	2024-10-01	BIENNIAL STATEMENT	2024-10-01
220207003645	2022-02-07	BIENNIAL STATEMENT	2022-02-07
200205060844	2020-02-05	BIENNIAL STATEMENT	2020-02-01
180201007441	2018-02-01	BIENNIAL STATEMENT	2018-02-01
171030000795	2017-10-30	CERTIFICATE OF AMENDMENT	2017-10-30
160203006531	2016-02-03	BIENNIAL STATEMENT	2016-02-01
140409002502	2014-04-09	BIENNIAL STATEMENT	2014-02-01
120921006080	2012-09-21	BIENNIAL STATEMENT	2012-02-01
100315002191	2010-03-15	BIENNIAL STATEMENT	2010-02-01
090506002777	2009-05-06	BIENNIAL STATEMENT	2008-02-01
040420002686	2004-04-20	BIENNIAL STATEMENT	2004-02-01
C219149-2	1995-01-26	ASSUMED NAME CORP INITIAL FILING	1995-01-26
A247179-3	1975-07-15	CERTIFICATE OF AMENDMENT	1975-07-15
229890	1960-08-24	CERTIFICATE OF AMENDMENT	1960-08-24
199367	1960-02-01	CERTIFICATE OF INCORPORATION	1960-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State