| Name: | 123 E. 37 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Feb 1980 (45 years ago) |
| Entity Number: | 609494 |
| 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 20000
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 |
|---|---|---|
| JULIE THOMPSON | Chief Executive Officer | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-02 | 2024-02-02 | Address | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-02 | Address | 123 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-02-02 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-09-28 | 2024-02-02 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2020-09-30 | 2024-02-02 | Address | SMITH GAMBRELL & RUSSELL LLP, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2020-09-30 | 2024-02-02 | Address | 123 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2014-05-02 | 2020-09-30 | Address | 123 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2010-03-11 | 2020-09-30 | Address | ALDER FREEMAN HERZ LLP, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-03-14 | 2010-03-11 | Address | C/O LEBOCUF LAMB GREENE, 125 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2008-03-14 | 2014-05-02 | Address | 123 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240202004050 | 2024-02-02 | BIENNIAL STATEMENT | 2024-02-02 |
| 220519002667 | 2022-05-19 | BIENNIAL STATEMENT | 2022-02-01 |
| 200930060204 | 2020-09-30 | BIENNIAL STATEMENT | 2020-02-01 |
| 140502002180 | 2014-05-02 | BIENNIAL STATEMENT | 2014-02-01 |
| 120329002912 | 2012-03-29 | BIENNIAL STATEMENT | 2012-02-01 |
| 100311002272 | 2010-03-11 | BIENNIAL STATEMENT | 2010-02-01 |
| 080314002723 | 2008-03-14 | BIENNIAL STATEMENT | 2008-02-01 |
| 040305002266 | 2004-03-05 | BIENNIAL STATEMENT | 2004-02-01 |
| 960229002363 | 1996-02-29 | BIENNIAL STATEMENT | 1996-02-01 |
| 940824000255 | 1994-08-24 | CERTIFICATE OF CHANGE | 1994-08-24 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
