| Name: | 64 E. 80TH ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1979 (45 years ago) |
| Entity Number: | 594602 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 1320
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SHAHEEN | Chief Executive Officer | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 64 E. 80TH ST. OWNERS CORP. | DOS Process Agent | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-11-10 | 2019-11-05 | Address | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2014-01-15 | 2015-11-10 | Address | 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-01-15 | 2015-11-10 | Address | 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-01-15 | 2015-11-10 | Address | C/O WALLACK MGMT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-20 | 2014-01-15 | Address | C/O WALLACK MGMT CO INC, 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2014-01-15 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-07-29 | 2005-12-20 | Address | 64 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1994-07-29 | 2014-01-15 | Address | 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1981-07-30 | 1994-07-29 | Address | 825 THIRD AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1979-11-27 | 1982-03-15 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191105060609 | 2019-11-05 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101007850 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151110006148 | 2015-11-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140115002143 | 2014-01-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111202002313 | 2011-12-02 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002494 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071120002332 | 2007-11-20 | BIENNIAL STATEMENT | 2007-11-01 |
| 051220002618 | 2005-12-20 | BIENNIAL STATEMENT | 2005-11-01 |
| 011105002458 | 2001-11-05 | BIENNIAL STATEMENT | 2001-11-01 |
| 971107002091 | 1997-11-07 | BIENNIAL STATEMENT | 1997-11-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
