| Name: | 345 EAST 52ND ST. OWNERS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1967 (57 years ago) (Companies founded in October 1967) |
| Entity Number: | 214755 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 31650
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORA REICHARD | Chief Executive Officer | 345 E 52ND ST APT 8J, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT | DOS Process Agent | 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-07-26 | 2021-03-09 | Address | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2017-07-14 | 2024-01-26 | Shares | Share type: PAR VALUE, Number of shares: 31650, Par value: 1 |
| 2012-08-24 | 2019-07-26 | Address | 1133 BROADWAY ROOM #426, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2012-08-24 | 2019-07-26 | Address | 1133 BROADWAY ROOM #426, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-10-18 | 2012-08-24 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1993-10-18 | 2012-08-24 | Address | 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1993-10-18 | 2012-08-24 | Address | C/O BROWN, HARRIS, STEVENS,INC, 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1993-01-04 | 1993-10-18 | Address | 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-01-04 | 1993-10-18 | Address | 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-01-04 | 1993-10-18 | Address | 14 EAST 47TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220104000661 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210309060275 | 2021-03-09 | BIENNIAL STATEMENT | 2019-10-01 |
| 190726060005 | 2019-07-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 170714000145 | 2017-07-14 | CERTIFICATE OF AMENDMENT | 2017-07-14 |
| 131108002096 | 2013-11-08 | BIENNIAL STATEMENT | 2013-10-01 |
| 120824002478 | 2012-08-24 | BIENNIAL STATEMENT | 2011-10-01 |
| C221413-2 | 1995-04-04 | ASSUMED NAME CORP INITIAL FILING | 1995-04-04 |
| 931018002560 | 1993-10-18 | BIENNIAL STATEMENT | 1993-10-01 |
| 930104002016 | 1993-01-04 | BIENNIAL STATEMENT | 1992-10-01 |
| 641853-5 | 1967-10-04 | CERTIFICATE OF INCORPORATION | 1967-10-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
