77 E. 12 OWNERS, INC.

Company Details

Name:	77 E. 12 OWNERS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Jan 1980 (45 years ago)
Entity Number:	602120
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10014
Address ZIP Code:	10014
Principal Address:	COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code:	10017

Shares Details

Shares issued 40000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300140F7R64NW2V48

602120

US-NY

GENERAL

ACTIVE

1980-01-15

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, US-NY, US, 10014
Headquarters	C/O Douglas Elliman Property Management, 675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2014-12-18
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-06-10
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	602120

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name	Role	Address
YEN HAU	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE / COMPLIANCE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-12	2024-01-12	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-01-12	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-12	2024-08-20	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-06-20	2024-01-12	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2012-03-06	2024-01-12	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-07	2024-01-12	Address	COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2004-04-01	2008-05-07	Address	ATTN GENERAL COUNSEL, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-08-31	2004-04-01	Address	INSIGNIA RESIDENTIAL GROUP INC, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1996-04-16	2012-03-06	Address	77 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1996-04-16	2012-03-06	Address	77 E 12TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1996-04-16	1999-08-31	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-14	1996-04-16	Address	112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-06-14	1996-04-16	Address	77 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
1993-06-14	1996-04-16	Address	77 EAST 12TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
1985-06-19	1993-06-14	Address	112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1980-01-15	1985-06-19	Address	150 BROADWAY, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1980-01-15	2023-06-20	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240112003697	2024-01-12	BIENNIAL STATEMENT	2024-01-12
220105001944	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200429002007	2020-04-29	BIENNIAL STATEMENT	2020-01-01
180125002011	2018-01-25	BIENNIAL STATEMENT	2018-01-01
160205002028	2016-02-05	BIENNIAL STATEMENT	2016-01-01
140320002298	2014-03-20	BIENNIAL STATEMENT	2014-01-01
120306002782	2012-03-06	BIENNIAL STATEMENT	2012-01-01
100402002866	2010-04-02	BIENNIAL STATEMENT	2010-01-01
080507002201	2008-05-07	BIENNIAL STATEMENT	2008-01-01
040401002104	2004-04-01	BIENNIAL STATEMENT	2004-01-01
020128002380	2002-01-28	BIENNIAL STATEMENT	2002-01-01
000208002670	2000-02-08	BIENNIAL STATEMENT	2000-01-01
990831000681	1999-08-31	CERTIFICATE OF CHANGE	1999-08-31
980126002040	1998-01-26	BIENNIAL STATEMENT	1998-01-01
960416002039	1996-04-16	BIENNIAL STATEMENT	1996-01-01
930614002934	1993-06-14	BIENNIAL STATEMENT	1993-01-01
B238943-4	1985-06-19	CERTIFICATE OF AMENDMENT	1985-06-19
B079731-4	1984-03-15	CERTIFICATE OF AMENDMENT	1984-03-15
A635612-3	1980-01-15	CERTIFICATE OF INCORPORATION	1980-01-15

Date of last update: 29 Oct 2024

Sources: New York Secretary of State