| Name: | 142 DUANE STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1997 (27 years ago) |
| Entity Number: | 2174180 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 142 DUANE STREET, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1250
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| seth weinstein | Agent | 152 west 57th street, 12th fl, NEW YORK, NY, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O THE ANDREWS ORGANIZATION | DOS Process Agent | 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| DANNY HAYDON | Chief Executive Officer | 142 DUANE STREET, # 3B, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | MARK A. MODANO, LLC, 115 E. 60TH FL # 2F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-05-11 | 2024-05-11 | Address | 142 DUANE STREET, # 3B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-05-11 | Address | MARK A. MODANO, LLC, 115 E. 60TH FL # 2F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-01-04 | 2024-05-11 | Address | 152 west 57th street, 12th fl, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2023-01-04 | 2024-05-11 | Address | 152 west 57th street, 12th fl, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 2022-03-03 | 2024-05-11 | Shares | Share type: PAR VALUE, Number of shares: 1250, Par value: 1 |
| 2007-09-10 | 2023-01-04 | Address | MARK A. MODANO, LLC, 115 E. 60TH FL # 2F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-08-14 | 2007-09-10 | Address | C/O MARK A MODANO LLC, 115 EAST 60TH ST #2F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-08-14 | 2023-01-04 | Address | 115 EAST 60TH ST, #2F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-01 | 2003-08-14 | Address | 42 NORTH MOORE ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000299 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 230104002985 | 2022-03-03 | CERTIFICATE OF CHANGE BY ENTITY | 2022-03-03 |
| 070910002325 | 2007-09-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051018002711 | 2005-10-18 | BIENNIAL STATEMENT | 2005-08-01 |
| 030814002338 | 2003-08-14 | BIENNIAL STATEMENT | 2003-08-01 |
| 010814002407 | 2001-08-14 | BIENNIAL STATEMENT | 2001-08-01 |
| 990901002556 | 1999-09-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970822000487 | 1997-08-22 | CERTIFICATE OF INCORPORATION | 1997-08-22 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
