| Name: | ELIZABETH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1988 (36 years ago) (Companies founded in September 1988) |
| Entity Number: | 1291076 |
| ZIP code: | 11963 (Companies in Suffolk, 11963) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 42 ARCHIBALD WAY, SAG HARBOR, NY, United States, 11963 |
| Principal Address: | 7-17 ELIZABETH ST, SAG HARBOR, NY, United States, 11963 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW KELLER | DOS Process Agent | 42 ARCHIBALD WAY, SAG HARBOR, NY, United States, 11963 |
| Name | Role | Address |
|---|---|---|
| MATTHEW KELLER | Chief Executive Officer | 9 ELIZABETH ST., SAG HARBOR, NY, United States, 11963 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-09-01 | 2020-01-28 | Address | 763 WASHINGTON ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2004-11-03 | 2020-01-28 | Address | 118 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2004-11-03 | 2020-01-28 | Address | 118 WEST 22ND ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2004-11-03 | 2006-09-01 | Address | C/O SCOPETTA KELLEY, 1 LIBERTY PLAZA, 35TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2004-11-03 | Address | 30 E. 4TH, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2002-09-12 | 2004-11-03 | Address | 92 HORATIO ST., NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2002-09-12 | 2004-11-03 | Address | 30 E. 4TH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-08-29 | 2002-09-12 | Address | 30 E 4TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-08-29 | 2002-09-12 | Address | 30 E 4TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-08-29 | 2002-09-12 | Address | 425 E 6TH ST, NEW YORK, NY, 10009, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200128060302 | 2020-01-28 | BIENNIAL STATEMENT | 2018-09-01 |
| 060901002492 | 2006-09-01 | BIENNIAL STATEMENT | 2006-09-01 |
| 041103002419 | 2004-11-03 | BIENNIAL STATEMENT | 2004-09-01 |
| 020912002126 | 2002-09-12 | BIENNIAL STATEMENT | 2002-09-01 |
| 000829002131 | 2000-08-29 | BIENNIAL STATEMENT | 2000-09-01 |
| 980908002093 | 1998-09-08 | BIENNIAL STATEMENT | 1998-09-01 |
| 960910002318 | 1996-09-10 | BIENNIAL STATEMENT | 1996-09-01 |
| 000055003110 | 1993-10-26 | BIENNIAL STATEMENT | 1993-09-01 |
| 930505002812 | 1993-05-05 | BIENNIAL STATEMENT | 1992-09-01 |
| B683615-9 | 1988-09-12 | CERTIFICATE OF INCORPORATION | 1988-09-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
