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DUANE OWNERS, INC.

DUANE OWNERS, INC.

Company Details

Name:	DUANE OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Dec 1991 (33 years ago)
Entity Number:	1596748
ZIP code:	10003
County:	New York
Place of Formation:	New York
Address:	900 BROADWAY / 604B, NEW YORK, NY, United States, 10003
Principal Address:	C/O CAMELOT REALTY GROUP, 900 BROADWAY / 604B, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 2500

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
SETH WEINSTEIN C/O ABC MANAGEMENT CORP.	Agent	152 WEST 57TH STREET, 12TH FLOOR, NEW YORK, NY, 10019

DOS Process Agent

Name	Role	Address
CAMELOT REALTY GROUP	DOS Process Agent	900 BROADWAY / 604B, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
TONI DOVE	Chief Executive Officer	115 WEST BROADWAY, # 2 A, NEW YORK, NY, United States, 10012

History

Start date	End date	Type	Value
2008-05-08	2012-01-17	Address	115 WEST BROADWAY, # 2 A, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2008-05-08	2012-01-17	Address	C/O ANDREWS BLDG CORP., 666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2008-05-08	2012-01-17	Address	666 BROADWAY 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
1991-12-16	2008-05-08	Address	ATTTENTION: TONI DOVE, 115 WEST BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170921000205	2017-09-21	CERTIFICATE OF CHANGE	2017-09-21
120117002391	2012-01-17	BIENNIAL STATEMENT	2011-12-01
091218002801	2009-12-18	BIENNIAL STATEMENT	2009-12-01
080508003185	2008-05-08	BIENNIAL STATEMENT	2007-12-01
911216000440	1991-12-16	CERTIFICATE OF INCORPORATION	1991-12-16

Date of last update: 14 Nov 2024

Sources: New York Secretary of State