| Name: | 169 SPRING OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1978 (46 years ago) (Companies founded in June 1978) |
| Entity Number: | 492837 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 East 39th Street, Suite 1204, 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Principal Address: | 6 EAST 39TH STREET, STE 1204, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SYNOPTIC MANAGEMENT CORP | DOS Process Agent | 6 East 39th Street, Suite 1204, 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SIMON CRITCHELL | Chief Executive Officer | 169 SPRING ST, #4E, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | 169 SPRING ST, #4E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-02-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2023-02-01 | 2024-03-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2021-02-04 | 2024-03-22 | Address | C/O SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-07 | 2021-02-04 | Address | 6 EAST 39TH STREET, STE 1204, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-04-07 | 2024-03-22 | Address | 169 SPRING ST, #4E, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2020-04-07 | Address | 169 SPRING ST, #3E, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2014-09-17 | 2020-04-07 | Address | 136 WEST 92ND ST, STE 1A, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2014-09-17 | 2020-04-07 | Address | 136 WEST 92ND ST, STE 1A, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1978-06-05 | 2014-09-17 | Address | & BALLON, 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003074 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 210204061036 | 2021-02-04 | BIENNIAL STATEMENT | 2020-06-01 |
| 200407061273 | 2020-04-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 20150304021 | 2015-03-04 | ASSUMED NAME CORP INITIAL FILING | 2015-03-04 |
| 140917002015 | 2014-09-17 | BIENNIAL STATEMENT | 2014-06-01 |
| A491568-6 | 1978-06-05 | CERTIFICATE OF INCORPORATION | 1978-06-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
