| Name: | 1060 OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1974 (51 years ago) (Companies founded in March 1974) |
| Entity Number: | 338733 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, AUTHORIZED PERSON, NY, United States, 10022 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
Shares Details
Shares issued 45000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | Agent | C/O DOUGLAS ELLIMAN, 675 THIRD AVENUE, 6FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 675 THIRD AVENUE, 909 THIRD AVENUE 11TH FLOOR, AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN B. HESS | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2020-05-07 | 2024-03-05 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-05-07 | 2024-03-05 | Address | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2016-03-17 | 2020-05-07 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2016-03-17 | 2020-05-07 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-03-17 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-06-02 | 2016-03-17 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVE, 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-06-11 | 2016-03-17 | Address | 675 3RD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-06-11 | 2014-06-02 | Address | DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004689 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220301002938 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200507060526 | 2020-05-07 | BIENNIAL STATEMENT | 2020-03-01 |
| 180328002051 | 2018-03-28 | BIENNIAL STATEMENT | 2018-03-01 |
| 160317002026 | 2016-03-17 | BIENNIAL STATEMENT | 2016-03-01 |
| 140602002118 | 2014-06-02 | BIENNIAL STATEMENT | 2014-03-01 |
| 120611002202 | 2012-06-11 | BIENNIAL STATEMENT | 2012-03-01 |
| 100810000016 | 2010-08-10 | CERTIFICATE OF CHANGE | 2010-08-10 |
| 080303003147 | 2008-03-03 | BIENNIAL STATEMENT | 2008-03-01 |
| 060317002528 | 2006-03-17 | BIENNIAL STATEMENT | 2006-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
