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67 OWNERS LTD.

Company Details

Name: 67 OWNERS LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Mar 1979 (46 years ago) (Companies founded in March 1979)
Entity Number: 547203
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016
Principal Address: C/O MAXWELL-KATES INC, 9 E 38TH ST 6TH FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
MICHAEL BOGART, ESQ. DOS Process Agent 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
RICHARD CARLSON Chief Executive Officer 67 PARK AVE, APT 12DE, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2011-03-28 2013-04-26 Address 67 PARK AVE, APT 10A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-04-13 2011-03-28 Address 67 PARK AVE, APT 6B, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2005-04-13 2017-03-01 Address 9 E 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2003-10-27 2005-04-13 Address 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-03-27 2003-10-27 Address 28TH FLOOR, 551 FIFTH AVE., NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211027001712 2021-10-27 BIENNIAL STATEMENT 2021-10-27
191112060183 2019-11-12 BIENNIAL STATEMENT 2019-03-01
20180912028 2018-09-12 ASSUMED NAME LLC INITIAL FILING 2018-09-12
170301006225 2017-03-01 BIENNIAL STATEMENT 2017-03-01
150302006702 2015-03-02 BIENNIAL STATEMENT 2015-03-01
130426002137 2013-04-26 BIENNIAL STATEMENT 2013-03-01
110328002752 2011-03-28 BIENNIAL STATEMENT 2011-03-01
090309002527 2009-03-09 BIENNIAL STATEMENT 2009-03-01
050413002421 2005-04-13 BIENNIAL STATEMENT 2005-03-01
031027000326 2003-10-27 CERTIFICATE OF CHANGE 2003-10-27

Date of last update: 16 Nov 2024

Sources: New York Secretary of State