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
Name | Role | Address |
---|---|---|
GCM MANAGEMENT LLC | DOS Process Agent | 226 WEST 150TH ST, LOWER LEVEL, NEW YORK, NY, United States, 10039 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
ROOP METHARAMANI | Chief Executive Officer | SIREN MANAGEMENT CORP, 40 EXCHANGE PL, NEW YORK, NY, United States, 10005 |
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) |
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