| Name: | 201 W. 89 OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1979 (45 years ago) |
| Entity Number: | 570830 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 Lexington Aveunue, 7th Floor, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | C/O HALSTEAD MANAGEMENT CO., 770 LEXINGTON AVENUE, 7TH FL, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUY HALPERIN | Chief Executive Officer | 201 W 89TH ST, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT CO, LLC | DOS Process Agent | 770 Lexington Aveunue, 7th Floor, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-20 | 2023-09-20 | Address | 201 W 89TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-07-28 | 2023-09-20 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2017-01-25 | 2023-09-20 | Address | C/O ANDERSON KILL P.C., 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2009-06-19 | 2017-01-25 | Address | C/O LAWRENCE PROPERTIES, 150 W 30TH ST 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2009-06-19 | 2017-01-25 | Address | C/O LAWRENCE PROPERTIES, 150 W 30TH ST 2ND FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2009-06-19 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-07 | 2023-09-20 | Address | 201 W 89TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-09-07 | 2009-06-19 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1993-10-05 | 2000-09-07 | Address | 10 EAST 40TH STREET, SUITE 1702, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-10-05 | 2000-09-07 | Address | 201 WEST 89TH STREET #3-F, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230920003854 | 2023-09-20 | BIENNIAL STATEMENT | 2023-07-01 |
| 190701061252 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 20190221039 | 2019-02-21 | ASSUMED NAME LLC INITIAL FILING | 2019-02-21 |
| 170705006393 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 170125006190 | 2017-01-25 | BIENNIAL STATEMENT | 2015-07-01 |
| 110726002288 | 2011-07-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090619002434 | 2009-06-19 | BIENNIAL STATEMENT | 2009-07-01 |
| 070720003309 | 2007-07-20 | BIENNIAL STATEMENT | 2007-07-01 |
| 050902002710 | 2005-09-02 | BIENNIAL STATEMENT | 2005-07-01 |
| 030718002305 | 2003-07-18 | BIENNIAL STATEMENT | 2003-07-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
