| Name: | 108 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1989 (35 years ago) |
| Entity Number: | 1380525 |
| ZIP code: | 10523 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 WEST MAIN ST, 205, ELMSFORD, NY, United States, 10523 |
| Principal Address: | C/O BLUE WOODS, 3 WEST MAIN ST 205, ELMSFORD, NY, United States, 10523 |
Shares Details
Shares issued 100000
Share Par Value 0.2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JUSTIN VERRET | Chief Executive Officer | BLUE WOODS, 3 WEST MIAN ST 205, ELMSFORD, NY, United States, 10523 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3 WEST MAIN ST, 205, ELMSFORD, NY, United States, 10523 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-24 | 2018-10-02 | Address | C/O HELLER REALTY, 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 2001-08-24 | 2018-10-02 | Address | HELLER REALTY, 745 FIFTH AVE / SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer) |
| 2001-08-24 | 2018-10-02 | Address | C/O HELLER REALTY, 745 FIFTH AVE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1999-08-30 | 2001-08-24 | Address | 300 WEST 109TH ST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 2001-08-24 | Address | % HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Principal Executive Office) |
| 1994-08-01 | 1999-08-30 | Address | 300 WEST 109TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1994-08-01 | 2001-08-24 | Address | % HELLER REALTY, 745 FIFTH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process) |
| 1989-08-30 | 1994-08-01 | Address | & GROSSMAN, PC, 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181002002025 | 2018-10-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 010824002548 | 2001-08-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 990830002482 | 1999-08-30 | BIENNIAL STATEMENT | 1999-08-01 |
| 940801002044 | 1994-08-01 | BIENNIAL STATEMENT | 1993-08-01 |
| C049963-4 | 1989-08-30 | CERTIFICATE OF INCORPORATION | 1989-08-30 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
