| Name: | 39 SPRING STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Apr 1994 (31 years ago) |
| Entity Number: | 1812682 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O FOUNTAIN REALTY GROUP, 325 BROADWAY, SUITE 302, NEW YORK, NY, United States, 10007 |
| Principal Address ZIP Code: | 10007 |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID GOMEZ | Chief Executive Officer | 325 BROADWAY, SUITE 302, NEW YORK, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-14 | 2017-06-29 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2014-07-14 | 2017-06-29 | Address | 39 SPRING STREET, 1ST FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2010-04-16 | 2014-07-14 | Address | C/O ANDREWS BLDG CORP, 666 BROADWAY / 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2010-04-16 | 2014-07-14 | Address | 666 BROADWAY / 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2010-04-16 | 2014-07-14 | Address | 39 SPRING STREET / 2ND FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2008-05-08 | 2010-04-16 | Address | C/O ANDREWS BLDG CORP, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2008-05-08 | 2010-04-16 | Address | 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2008-05-08 | 2010-04-16 | Address | 39 SPRING STREET, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 1994-04-15 | 2008-05-08 | Address | 460 PARK AVENUE, SUITE 1400, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629002073 | 2017-06-29 | AMENDMENT TO BIENNIAL STATEMENT | 2016-04-01 |
| 170302000516 | 2017-03-02 | CERTIFICATE OF AMENDMENT | 2017-03-02 |
| 160422002027 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140714002341 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120516003052 | 2012-05-16 | BIENNIAL STATEMENT | 2012-04-01 |
| 100416002225 | 2010-04-16 | BIENNIAL STATEMENT | 2010-04-01 |
| 080508003178 | 2008-05-08 | BIENNIAL STATEMENT | 2006-04-01 |
| 940415000344 | 1994-04-15 | CERTIFICATE OF INCORPORATION | 1994-04-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
