| Name: | 138 WATTS STREET OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1980 (45 years ago) |
| Entity Number: | 620719 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL COFFEY | Chief Executive Officer | 138 WATTS STREET, 6TH FLOOR, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 666 Broadway - 12th FL, 666 BROADWAY, 12TH FLOOR, New York, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 138 WATTS STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2014-07-14 | 2024-05-12 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2014-07-14 | 2024-05-12 | Address | 138 WATTS STREET, 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2014-07-14 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2014-07-14 | Address | 138 WATS ST 6TH FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-11-14 | 2014-07-14 | Address | C/O ANDREW BULDING CORP., 666 BROADWAY 12TH FLR, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-04-29 | 2012-11-14 | Address | ATTN: ROBERT J. GUMENICK,ESQ., 1211 AVE OF THE AMERICAS #1502, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1980-04-10 | 2024-05-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1980-04-10 | 1999-04-29 | Address | 10 EAST 40TH ST., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000250 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220608003589 | 2022-06-08 | BIENNIAL STATEMENT | 2022-04-01 |
| 200416060436 | 2020-04-16 | BIENNIAL STATEMENT | 2020-04-01 |
| 180509002043 | 2018-05-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 160422002024 | 2016-04-22 | BIENNIAL STATEMENT | 2016-04-01 |
| 140714002337 | 2014-07-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 121114002248 | 2012-11-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 990429000245 | 1999-04-29 | CERTIFICATE OF AMENDMENT | 1999-04-29 |
| A659632-3 | 1980-04-10 | CERTIFICATE OF INCORPORATION | 1980-04-10 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
