| Name: | 35-24 OWNERS SUBSIDIARY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1994 (30 years ago) |
| Entity Number: | 1873572 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1133 BROADWAY, SUITE 335, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GERARD J PICASO, INC. | DOS Process Agent | 1133 BROADWAY, SUITE 335, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| JOHN CHIN | Chief Executive Officer | C/O GERARD J PICASO, INC, 1133 BROADWAY SUIE 335, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-09 | 1998-12-28 | Address | C/O ETC, 61 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-10-09 | 1998-12-28 | Address | 61 W 23RD ST, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1994-12-06 | 1998-12-28 | Address | 61 WEST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 021216002434 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 001220002557 | 2000-12-20 | BIENNIAL STATEMENT | 2000-12-01 |
| 981228002263 | 1998-12-28 | BIENNIAL STATEMENT | 1998-12-01 |
| 971009002453 | 1997-10-09 | BIENNIAL STATEMENT | 1996-12-01 |
| 941206000537 | 1994-12-06 | CERTIFICATE OF INCORPORATION | 1994-12-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
