| Name: | 74 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1989 (35 years ago) |
| Entity Number: | 1380523 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HELLER REALTY, 745 FIFTH AVE, STE 1250, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 100000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHRIS FANELLI | Chief Executive Officer | HELLER REALTY, 745 FIFTH AVE, STE 1250, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HELLER REALTY, 745 FIFTH AVE, STE 1250, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-11-06 | 2021-01-22 | Address | HELLER REALTY, 745 FIFTH AVE, STE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2001-08-23 | 2013-11-06 | Address | HELLER REALTY, 745 5TH AVE SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 1999-08-26 | 2001-08-23 | Address | 151 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1994-08-18 | 2013-11-06 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1994-08-18 | 1999-08-26 | Address | 151 WEST 74TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1994-08-18 | 2013-11-06 | Address | C/O HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1989-08-30 | 1994-08-18 | Address | & GROSSMAN, PC, 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| 1989-08-30 | 2022-08-24 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.2 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210122060075 | 2021-01-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 131106002289 | 2013-11-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 020628000544 | 2002-06-28 | CERTIFICATE OF AMENDMENT | 2002-06-28 |
| 010823002148 | 2001-08-23 | BIENNIAL STATEMENT | 2001-08-01 |
| 990826002642 | 1999-08-26 | BIENNIAL STATEMENT | 1999-08-01 |
| 940818002032 | 1994-08-18 | BIENNIAL STATEMENT | 1993-08-01 |
| C049961-4 | 1989-08-30 | CERTIFICATE OF INCORPORATION | 1989-08-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
