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THE JOHN ADAMS OWNERS, INC.

THE JOHN ADAMS OWNERS, INC.

Company Details

Name:	THE JOHN ADAMS OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Jun 1979 (45 years ago)
Entity Number:	562270
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	770 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, United States, 10065
Principal Address:	101 W 12TH ST, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 147000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
MAI-ANH TRAN	Chief Executive Officer	101 WEST 12TH ST, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
HALSTEAD MANAGEMENT COMPANY	DOS Process Agent	770 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2023-07-26	2023-10-20	Shares	Share type: PAR VALUE, Number of shares: 147000, Par value: 1
2022-11-28	2023-07-26	Shares	Share type: PAR VALUE, Number of shares: 147000, Par value: 1
2022-10-07	2022-11-28	Shares	Share type: PAR VALUE, Number of shares: 147000, Par value: 1
2022-05-20	2022-10-07	Shares	Share type: PAR VALUE, Number of shares: 147000, Par value: 1
2009-09-01	2012-08-07	Address	270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2008-04-18	2014-08-06	Address	101 WEST 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-05-13	2009-09-01	Address	275 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2005-05-13	2008-04-18	Address	101 W 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1999-06-29	2005-05-13	Address	ROSEN & LIVINGSTON, 261 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-06-29	2005-05-13	Address	101 WEST 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-03-23	1999-06-29	Address	101 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-03-23	2005-05-13	Address	211 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-03-23	1999-06-29	Address	261 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1985-09-06	1993-03-23	Address	261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-06-07	1985-09-06	Address	55 BROAD ST, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
1979-06-07	2022-05-20	Shares	Share type: PAR VALUE, Number of shares: 147000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
211205000193	2021-12-05	BIENNIAL STATEMENT	2021-12-05
20180921056	2018-09-21	ASSUMED NAME LLC INITIAL FILING	2018-09-21
150623002043	2015-06-23	BIENNIAL STATEMENT	2015-06-01
140806002024	2014-08-06	BIENNIAL STATEMENT	2013-06-01
120807006255	2012-08-07	BIENNIAL STATEMENT	2011-06-01
091117000024	2009-11-17	CERTIFICATE OF AMENDMENT	2009-11-17
090901002088	2009-09-01	BIENNIAL STATEMENT	2009-06-01
080418002158	2008-04-18	BIENNIAL STATEMENT	2007-06-01
050513002497	2005-05-13	BIENNIAL STATEMENT	2005-06-01
020426002516	2002-04-26	BIENNIAL STATEMENT	2001-06-01
990629002627	1999-06-29	BIENNIAL STATEMENT	1999-06-01
970605002592	1997-06-05	BIENNIAL STATEMENT	1997-06-01
000048004627	1993-09-27	BIENNIAL STATEMENT	1993-06-01
930323002036	1993-03-23	BIENNIAL STATEMENT	1992-06-01
B264652-2	1985-09-06	CERTIFICATE OF AMENDMENT	1985-09-06
A794140-2	1981-09-01	CERTIFICATE OF AMENDMENT	1981-09-01
A581960-5	1979-06-07	CERTIFICATE OF INCORPORATION	1979-06-07

Date of last update: 16 Nov 2024

Sources: New York Secretary of State