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
Name | Role | Address |
---|---|---|
MICHAEL BOGART, ESQ. | DOS Process Agent | 9 E 38TH ST, 6TH FL, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
RICHARD CARLSON | Chief Executive Officer | 67 PARK AVE, APT 12DE, NEW YORK, NY, United States, 10016 |
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) |
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