Search icon

715-723 SIXTH AVENUE OWNERS CORP.

Company Details

Name: 715-723 SIXTH AVENUE OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Sep 1999 (25 years ago)
Entity Number: 2418176
ZIP code: 10039
County: New York
Place of Formation: New York
Principal Address: SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, United States, 10005
Address: 226 WEST 150TH ST, LOWER LEVEL, NEW YORK, NY, United States, 10039

Shares Details

Shares issued 30927

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
GCM MANAGEMENT LLC DOS Process Agent 226 WEST 150TH ST, LOWER LEVEL, NEW YORK, NY, United States, 10039

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ROOP METHARAMANI Chief Executive Officer SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2011-11-04 2018-03-27 Address 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2007-09-26 2011-11-04 Address C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PLACE, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2003-09-04 2011-11-04 Address C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-09-13 2007-09-26 Address C/O SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2001-09-13 2003-09-04 Address 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2001-09-13 2011-11-04 Address 40 EXCHANGE PL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1999-09-13 2018-03-27 Address 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4196, USA (Type of address: Registered Agent)
1999-09-13 2001-09-13 Address RESIDENTIAL BROKERAGE, 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, 4196, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180327000042 2018-03-27 CERTIFICATE OF CHANGE 2018-03-27
131010002199 2013-10-10 BIENNIAL STATEMENT 2013-09-01
111104003143 2011-11-04 BIENNIAL STATEMENT 2011-09-01
091008002955 2009-10-08 BIENNIAL STATEMENT 2009-09-01
070926002709 2007-09-26 BIENNIAL STATEMENT 2007-09-01
051207002978 2005-12-07 BIENNIAL STATEMENT 2005-09-01
030904002345 2003-09-04 BIENNIAL STATEMENT 2003-09-01
010913002490 2001-09-13 BIENNIAL STATEMENT 2001-09-01
990913000551 1999-09-13 CERTIFICATE OF INCORPORATION 1999-09-13

Date of last update: 12 Nov 2024

Sources: New York Secretary of State