| Name: | 38-40 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Oct 1993 (31 years ago) (Companies founded in October 1993) |
| Entity Number: | 1766160 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52A WEST 8TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 2000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MQ PROPERTY MGMT | DOS Process Agent | 52A WEST 8TH ST, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| ADAM YARNOLD | Chief Executive Officer | C/O MQ PROPERTY MGMT, 52A WEST 8TH ST, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | C/O MQ PROPERTY MGMT, 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-12-06 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2023-06-05 | 2023-12-06 | Address | 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2023-06-05 | 2023-06-05 | Address | C/O MQ PROPERTY MGMT, 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-06-05 | 2023-12-06 | Address | C/O MQ PROPERTY MGMT, 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2017-10-04 | 2023-06-05 | Address | 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-10-04 | 2023-06-05 | Address | C/O MQ PROPERTY MGMT, 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2009-02-11 | 2017-10-04 | Address | 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2009-02-11 | 2017-10-04 | Address | 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-11 | 2017-10-04 | Address | C/O MILAN/QUATRONE, 52A WEST 8TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002147 | 2023-12-06 | BIENNIAL STATEMENT | 2023-10-01 |
| 230605004230 | 2023-06-05 | BIENNIAL STATEMENT | 2021-10-01 |
| 171004007101 | 2017-10-04 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014006387 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131028006167 | 2013-10-28 | BIENNIAL STATEMENT | 2013-10-01 |
| 111017003298 | 2011-10-17 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002683 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 090211002080 | 2009-02-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 990212000638 | 1999-02-12 | CERTIFICATE OF AMENDMENT | 1999-02-12 |
| 931021000393 | 1993-10-21 | CERTIFICATE OF INCORPORATION | 1993-10-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
