Entity Number 585736
Status Active
Name1045 OWNERS CORP.
CountyNew York
Date of registration 05 Oct 1979 (45 years ago) 05 Oct 1979
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 1501 BROADWAY 10TH FLOOR, 1501 BROADWAY 10TH FLOOR, NEW YORK, NY, United States, 10036
Address ZIP code 10036
Principal Address 1501 BROADWAY 10TH FLOOR, NEW YORK, NY, United States, 10036
Principal Address ZIP code 10036
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
GUMLEY HAFT
DOS Process Agent
1501 BROADWAY 10TH FLOOR, 1501 BROADWAY 10TH FLOOR, NEW YORK, NY, United States, 10036
WILLIAM REID
Chief Executive Officer
2023-10-03
2023-10-03
Address
1045 FIFTH AVE, #5AB, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2023-10-03
2023-10-03
Address
C/O GUMLEY HAFT, 1501 BROADWAY 10TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2023-10-03
2024-03-13
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-01-13
2023-10-03
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-09-07
2023-01-13
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-05
2022-09-07
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-10-01
2021-10-05
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-14
2021-10-01
Shares
Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2003-05-01
2023-10-03
Address
855 AVENUE OF AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2003-05-01
2023-10-03
Address
1045 FIFTH AVE, #5AB, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
231003000671
2023-10-03
BIENNIAL STATEMENT
2023-10-01
211001003478
2021-10-01
BIENNIAL STATEMENT
2021-10-01
20210413054
2021-04-13
ASSUMED NAME LLC INITIAL FILING
2021-04-13
051201003380
2005-12-01
BIENNIAL STATEMENT
2005-10-01
031001002150
2003-10-01
BIENNIAL STATEMENT
2003-10-01
030501002987
2003-05-01
BIENNIAL STATEMENT
2001-10-01
A611724-6
1979-10-05
CERTIFICATE OF INCORPORATION
1979-10-05
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
