| Name: | 131-133 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1990 (34 years ago) (Companies founded in June 1990) |
| Entity Number: | 1454423 |
| ZIP code: | 10004 (Companies in New York, 10004) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Address: | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-06 | 2021-04-26 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2015-02-06 | 2020-05-13 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2014-08-13 | 2015-02-06 | Address | GROUP, LLC, 257 PARK AVE S., SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2013-10-28 | 2014-08-13 | Address | 352 SEVENTH AVE 12TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2013-10-28 | 2015-02-06 | Address | 131-133 THOMPSON ST 7BCD, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-10-28 | 2015-02-06 | Address | 131-133 THOMPSON ST 7BCD, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1998-06-10 | 2013-10-28 | Address | 1370 BROADWAY, 2ND FL, NEW YORK, NY, 10018, 7302, USA (Type of address: Service of Process) |
| 1993-09-15 | 2013-10-28 | Address | 1370 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018, 7302, USA (Type of address: Chief Executive Officer) |
| 1993-09-15 | 1998-06-10 | Address | 1370 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10018, 7302, USA (Type of address: Service of Process) |
| 1993-09-15 | 2013-10-28 | Address | 17 EAST 89TH STREET, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210426060686 | 2021-04-26 | BIENNIAL STATEMENT | 2020-06-01 |
| 200513000434 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 160726006230 | 2016-07-26 | BIENNIAL STATEMENT | 2016-06-01 |
| 150206006319 | 2015-02-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 140813000247 | 2014-08-13 | CERTIFICATE OF CHANGE | 2014-08-13 |
| 131028002306 | 2013-10-28 | BIENNIAL STATEMENT | 2012-06-01 |
| 040823002022 | 2004-08-23 | BIENNIAL STATEMENT | 2004-06-01 |
| 020620002353 | 2002-06-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 000815002530 | 2000-08-15 | BIENNIAL STATEMENT | 2000-06-01 |
| 980610002125 | 1998-06-10 | BIENNIAL STATEMENT | 1998-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
