| Name: | 619 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 May 1989 (36 years ago) (Companies founded in May 1989) |
| Date of dissolution: | 23 Jun 2008 |
| Entity Number: | 1353866 |
| ZIP code: | 10103 (Companies in Rockland, 10103) |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | ATTN: JOHANNES K GABEL, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Principal Address: | 619 WEST 54TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 10000
Share Par Value 0.01
Type PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O FULBRIGHT & JAWORSKI LLP | DOS Process Agent | ATTN: JOHANNES K GABEL, 666 FIFTH AVENUE, NEW YORK, NY, United States, 10103 |
| Name | Role | Address |
|---|---|---|
| VOLKER W. BAHNEMANN | Chief Executive Officer | 619 WEST 54TH STREET, 10TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-26 | 1999-06-15 | Address | PO BOX 810780, 81907 MUNICH, DEU (Type of address: Chief Executive Officer) |
| 1998-05-26 | 1999-06-15 | Address | 619 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-05-26 | 2007-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-12-04 | 1998-05-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-08-26 | 1997-12-04 | Address | 4 CENTRAL AVE, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 1997-08-26 | 1998-05-26 | Address | PO B 810780, 81907 MUNICH, 00000, DEU (Type of address: Chief Executive Officer) |
| 1997-08-26 | 1998-05-26 | Address | 619 W 54 ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-04-15 | 1997-08-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-15 | 2007-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1992-11-24 | 1997-08-26 | Address | RICHTER & FRENZEL, KARL-HAMMERSCHMIDT-STRASSE 11, 8000 MUENCHEN 81, DEU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080623000187 | 2008-06-23 | CERTIFICATE OF DISSOLUTION | 2008-06-23 |
| 070606000168 | 2007-06-06 | CERTIFICATE OF AMENDMENT | 2007-06-06 |
| 051020002861 | 2005-10-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 040923000551 | 2004-09-23 | CERTIFICATE OF AMENDMENT | 2004-09-23 |
| 030506002477 | 2003-05-06 | BIENNIAL STATEMENT | 2003-05-01 |
| 010516002640 | 2001-05-16 | BIENNIAL STATEMENT | 2001-05-01 |
| 990615002163 | 1999-06-15 | BIENNIAL STATEMENT | 1999-05-01 |
| 980526002251 | 1998-05-26 | BIENNIAL STATEMENT | 1997-05-01 |
| 971204000142 | 1997-12-04 | CERTIFICATE OF CHANGE | 1997-12-04 |
| 970826002170 | 1997-08-26 | BIENNIAL STATEMENT | 1997-05-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
