| Name: | HAWTHORNE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1989 (35 years ago) |
| Entity Number: | 1355950 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Address: | 1995 BROADWAY, 201, NEW YORK, NY, United States, 10023 |
| Address ZIP Code: | 10023 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| COOPER SQUARE REALTY, INC. | Agent | 6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| GALLETT, DREYER, BERKEY, LLP | DOS Process Agent | 1995 BROADWAY, 201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| SALLIE JO PERRAGLIA | Chief Executive Officer | 211 EAST 53RD STREET, APT. 10D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-05-01 | 2021-05-03 | Address | 1995 BROADWAY, SUITE 201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2015-05-29 | 2018-10-25 | Address | ATTENTION: KEVIN KORN, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-07-05 | 2015-05-29 | Address | 211 EAST 53RD STREET / #12G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2019-05-01 | Address | ATTN: DAVID BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-07-05 | 2015-05-29 | Address | ATTN: GENERAL COUNSEL, 6 EAST 43RD STREET / 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2009-09-17 | 2011-07-05 | Address | ATTN: DAVID BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-13 | 2011-07-05 | Address | ATTN: GENERAL COUNSEL, 6 EAST 43RD STREET, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-13 | 2011-07-05 | Address | 211 E 53RD ST / #10G, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-08-13 | 2009-09-17 | Address | ATTN: DAVID BERKEY, 845 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-05-08 | 2007-08-13 | Address | 211 E 53RD ST / #6D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210503060639 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060063 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 181025006122 | 2018-10-25 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529006066 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 110705002032 | 2011-07-05 | BIENNIAL STATEMENT | 2011-05-01 |
| 090917000855 | 2009-09-17 | CERTIFICATE OF CHANGE | 2009-09-17 |
| 070813003604 | 2007-08-13 | BIENNIAL STATEMENT | 2007-05-01 |
| 030508002801 | 2003-05-08 | BIENNIAL STATEMENT | 2003-05-01 |
| 010524002528 | 2001-05-24 | BIENNIAL STATEMENT | 2001-05-01 |
| 990607002224 | 1999-06-07 | BIENNIAL STATEMENT | 1999-05-01 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
