| Name: | SECOND OLD NEW YORK CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1991 (33 years ago) (Companies founded in June 1991) |
| Entity Number: | 1553747 |
| ZIP code: | 10107 (Companies in New York, 10107) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 250 WEST 57TH ST, STE 1300, NEW YORK, NY, United States, 10107 |
| Principal Address: | 27 JUSTIN LANE, POUGHQUAG, NY, United States, 12520 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA E ROWELL | Chief Executive Officer | 250 PARK AVENUE SOUTH, #10B, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| OLD NEW YORK REALTY INC | DOS Process Agent | 250 WEST 57TH ST, STE 1300, NEW YORK, NY, United States, 10107 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-08-18 | 2013-07-23 | Address | 250 WEST 57TH ST, STE 1300, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 2003-06-02 | 2010-08-18 | Address | 141 W 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2010-08-18 | Address | C/O DRISCOLL ROWELL, 141 WEST 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2010-08-18 | Address | 141 WEST 17TH ST, NEW YORK, NY, 10011, 5428, USA (Type of address: Service of Process) |
| 1997-06-05 | 2003-06-02 | Address | C/O DRISCOLL, 141 WEST 17TH STREET, NEW YORK, NY, 10011, 5428, USA (Type of address: Principal Executive Office) |
| 1997-06-05 | 2003-06-02 | Address | 141 WEST 17TH STREET, NEW YORK, NY, 10011, 5428, USA (Type of address: Service of Process) |
| 1997-06-05 | 2003-06-02 | Address | 141 WEST 17TH STREET, NEW YORK, NY, 10011, 5428, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1997-06-05 | Address | 123 WEST THIRD STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1993-01-11 | 1997-06-05 | Address | 123 WEST THIRD STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 1991-06-07 | 1997-06-05 | Address | 123 WEST 3RD STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130723002182 | 2013-07-23 | BIENNIAL STATEMENT | 2013-06-01 |
| 110628002660 | 2011-06-28 | BIENNIAL STATEMENT | 2011-06-01 |
| 100818002399 | 2010-08-18 | BIENNIAL STATEMENT | 2009-06-01 |
| 050914002033 | 2005-09-14 | BIENNIAL STATEMENT | 2005-06-01 |
| 030602002501 | 2003-06-02 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002025 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002335 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970605002317 | 1997-06-05 | BIENNIAL STATEMENT | 1997-06-01 |
| 930111002840 | 1993-01-11 | BIENNIAL STATEMENT | 1992-06-01 |
| 910607000251 | 1991-06-07 | CERTIFICATE OF INCORPORATION | 1991-06-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
