| Name: | ASTOR PLACE OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2003 (21 years ago) |
| Entity Number: | 2988169 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-11-06 | 2023-12-04 | Address | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2006-03-27 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2006-03-27 | 2019-12-02 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2005-01-25 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-01-25 | 2023-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-12-12 | 2005-01-25 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-12-12 | 2023-12-04 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204000273 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201000245 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 201106002021 | 2020-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2019-12-01 |
| 191202060539 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204006514 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151202006814 | 2015-12-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006438 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120123002568 | 2012-01-23 | BIENNIAL STATEMENT | 2011-12-01 |
| 100323002248 | 2010-03-23 | BIENNIAL STATEMENT | 2009-12-01 |
| 080228002673 | 2008-02-28 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
