| Name: | 220 EAST 54TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1980 (44 years ago) (Companies founded in June 1980) |
| Entity Number: | 634288 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 13000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR. GLEN COSMAN | Chief Executive Officer | 220 EAST 54TH ST., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| TANE WATERMAN & WURTZEL, P.C. | Agent | 120 BROADWAY SUITE 948, NEW YORK, NY, 10271 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 220 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2022-08-29 | 2024-06-17 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2022-04-05 | 2022-08-29 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2022-03-19 | 2022-04-05 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2021-10-27 | 2022-03-19 | Shares | Share type: PAR VALUE, Number of shares: 13000, Par value: 1 |
| 2020-03-24 | 2024-06-17 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-03-24 | 2024-06-17 | Address | 220 EAST 54TH ST., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-01-04 | 2024-06-17 | Address | 120 BROADWAY SUITE 948, NEW YORK, NY, 10271, USA (Type of address: Registered Agent) |
| 2014-09-10 | 2020-03-24 | Address | 333 7TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-09-10 | 2018-01-04 | Address | 333 7TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001688 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 220817001422 | 2022-08-17 | BIENNIAL STATEMENT | 2022-06-01 |
| 200601060609 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 200324060337 | 2020-03-24 | BIENNIAL STATEMENT | 2018-06-01 |
| 180104000553 | 2018-01-04 | CERTIFICATE OF CHANGE | 2018-01-04 |
| 140910000011 | 2014-09-10 | CERTIFICATE OF CHANGE | 2014-09-10 |
| 950607002064 | 1995-06-07 | BIENNIAL STATEMENT | 1993-06-01 |
| A677229-8 | 1980-06-18 | CERTIFICATE OF INCORPORATION | 1980-06-18 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
