| Name: | 301-52 TOWNHOUSE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1979 (45 years ago) |
| Entity Number: | 562307 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 32050
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| KATHRYNE LYONS | Chief Executive Officer | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-12 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 32050, Par value: 1 |
| 2009-07-24 | 2014-10-03 | Address | C/O GERARD PICASO INC, 1133 BROADWAY, STE 426, NEW YORK, NY, 10010, 7989, USA (Type of address: Service of Process) |
| 1993-02-08 | 2009-07-24 | Address | 301 EAST 52ND STREET, NEW YORK, NY, 10022, 6319, USA (Type of address: Service of Process) |
| 1993-02-08 | 1997-09-03 | Address | NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 1981-11-12 | 2022-09-12 | Shares | Share type: PAR VALUE, Number of shares: 32050, Par value: 1 |
| 1981-11-12 | 1993-02-08 | Address | 301 EAST 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-06-07 | 1981-11-12 | Address | 377 BROADWAY, ATT MARTIN M BERGER, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1979-06-07 | 1981-11-12 | Shares | Share type: PAR VALUE, Number of shares: 25700, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220428001588 | 2022-04-28 | BIENNIAL STATEMENT | 2021-06-01 |
| 20180717086 | 2018-07-17 | ASSUMED NAME LLC INITIAL FILING | 2018-07-17 |
| 141003000773 | 2014-10-03 | CERTIFICATE OF CHANGE | 2014-10-03 |
| 110727002616 | 2011-07-27 | BIENNIAL STATEMENT | 2011-06-01 |
| 090724003067 | 2009-07-24 | BIENNIAL STATEMENT | 2009-06-01 |
| 010816002493 | 2001-08-16 | BIENNIAL STATEMENT | 2001-06-01 |
| 990629002253 | 1999-06-29 | BIENNIAL STATEMENT | 1999-06-01 |
| 970903002226 | 1997-09-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 930208002944 | 1993-02-08 | BIENNIAL STATEMENT | 1992-06-01 |
| A813887-3 | 1981-11-12 | CERTIFICATE OF AMENDMENT | 1981-11-12 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
