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125 WEST 96TH STREET OWNERS CORP.

Company Details

Name: 125 WEST 96TH STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Apr 1995 (30 years ago) (Companies founded in April 1995)
Entity Number: 1916150
ZIP code: 10001 (Companies in New York, 10001)
County: New York
Place of Formation: New York
Address: 440 NINTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFF DEMARCO Chief Executive Officer 125 WEST 96TH STREET, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
DRU WHITE, THOMAS & WHITE DOS Process Agent 440 NINTH AVENUE, SUITE 1500, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-04-03 2023-04-03 Address 125 WEST 96TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-05-31 Shares Share type: PAR VALUE, Number of shares: 23000, Par value: 1
2018-12-05 2023-04-03 Address 733 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-12-05 2023-04-03 Address 125 WEST 96TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2008-01-25 2023-04-03 Shares Share type: PAR VALUE, Number of shares: 23000, Par value: 1
2008-01-25 2018-12-05 Address BRAVERMAN & ASSOCIATES, P.C., 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-25 2008-01-25 Address 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-05-25 2018-12-05 Address C/O THE ARGO CORP., 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-05-25 2018-12-05 Address 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1995-04-25 1999-05-25 Address 270 MADISON AVENUE SUITE 900, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230403003256 2023-04-03 BIENNIAL STATEMENT 2023-04-01
220310001056 2022-03-10 BIENNIAL STATEMENT 2021-04-01
181205002023 2018-12-05 BIENNIAL STATEMENT 2017-04-01
080310000140 2008-03-10 CERTIFICATE OF MERGER 2008-04-01
080125000875 2008-01-25 CERTIFICATE OF AMENDMENT 2008-01-25
990525002105 1999-05-25 BIENNIAL STATEMENT 1999-04-01
950425000364 1995-04-25 CERTIFICATE OF INCORPORATION 1995-04-25

Date of last update: 13 Nov 2024

Sources: New York Secretary of State