| Name: | 114 OWNER'S INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 1979 (46 years ago) (Companies founded in May 1979) |
| Entity Number: | 557165 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 16993
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| GINA FAZZALARO | Chief Executive Officer | 99 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-02 | 2023-05-02 | Address | C/O AKAM ASSOCIATES, INC., 260 MADISON AVENUE - 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-05-02 | 2023-05-02 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-05-01 | 2023-05-02 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-05-02 | 2019-05-01 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-07-11 | 2017-05-02 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-05-04 | 2011-07-11 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2006-05-16 | 2023-05-02 | Address | 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2006-05-16 | 2009-05-04 | Address | C/O TUDOR REALTY SERVIES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1996-11-18 | 2006-05-16 | Address | C/O MIDBORO MANAGEMENT INC, 1926 BROADWAY SUITE 604, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230502001522 | 2023-05-02 | BIENNIAL STATEMENT | 2023-05-01 |
| 210908001887 | 2021-09-08 | BIENNIAL STATEMENT | 2021-09-08 |
| 190501060614 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 20181113065 | 2018-11-13 | ASSUMED NAME LLC INITIAL FILING | 2018-11-13 |
| 170502007185 | 2017-05-02 | BIENNIAL STATEMENT | 2017-05-01 |
| 150501006888 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007436 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002516 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090504002402 | 2009-05-04 | BIENNIAL STATEMENT | 2009-05-01 |
| 060516002733 | 2006-05-16 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
