| Name: | 473 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1980 (45 years ago) |
| Entity Number: | 609871 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 Park Avenue, 14th fl, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O AKAM ASSOCIATES, 99 Park AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES INC | DOS Process Agent | 99 Park Avenue, 14th fl, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL ROSEN | Chief Executive Officer | 473 WEST END AVENUE, APT. 10B, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-06 | 2024-02-06 | Address | 473 WEST END AVENUE, APT. 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 473 WEST END AVENUE, APT. 10B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-02-06 | 2024-02-06 | Address | 473 WEST END AVENUE, APT. 9A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2022-03-29 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 2018-06-26 | 2024-02-06 | Address | 473 WEST END AVENUE, APT. 9A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2018-06-26 | 2024-02-06 | Address | 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-16 | 2018-06-26 | Address | 250 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-08-15 | 2016-02-16 | Address | C/O MIDBORO MANAGEMENT INC, 333 7TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-08-15 | 2018-06-26 | Address | C/O MIDBORO MANAGEMENT INC, 333 7TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-08-15 | 2016-02-16 | Address | 333 7TH AVE 5TH FLR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240206001316 | 2024-02-06 | BIENNIAL STATEMENT | 2024-02-06 |
| 220218002268 | 2022-02-18 | BIENNIAL STATEMENT | 2022-02-18 |
| 210708000702 | 2021-07-08 | BIENNIAL STATEMENT | 2021-07-08 |
| 180626006397 | 2018-06-26 | BIENNIAL STATEMENT | 2018-02-01 |
| 160216002049 | 2016-02-16 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006058 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 130815002217 | 2013-08-15 | BIENNIAL STATEMENT | 2012-02-01 |
| A645530-4 | 1980-02-20 | CERTIFICATE OF INCORPORATION | 1980-02-20 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
