| Name: | 444 CENTRAL PARK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 1975 (50 years ago) (Companies founded in March 1975) |
| Entity Number: | 364091 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 93892
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ELAINE REIDICH | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 93892, Par value: 1 |
| 2017-03-21 | 2023-03-02 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2017-02-07 | 2023-03-02 | Shares | Share type: PAR VALUE, Number of shares: 93892, Par value: 1 |
| 2015-03-30 | 2017-03-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-03-30 | 2023-03-02 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-04-05 | 2015-03-30 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2011-04-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-22 | 2015-03-30 | Address | COMPLIANCE DEPT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-22 | 2009-02-24 | Address | DOUGLAS ELLMAN PROPERTY MGMT, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302003330 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 210304060370 | 2021-03-04 | BIENNIAL STATEMENT | 2021-03-01 |
| 190314002038 | 2019-03-14 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321002013 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 170207000273 | 2017-02-07 | CERTIFICATE OF AMENDMENT | 2017-02-07 |
| 150330002040 | 2015-03-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130415002034 | 2013-04-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002806 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224003160 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070822003126 | 2007-08-22 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
