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100 BANK STREET OWNERS CORP.

Company Details

Name: 100 BANK STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1980 (44 years ago)
Entity Number: 636971
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271
Principal Address: C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 4500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
ALEX KALAJIAN Agent 120 broadway suite 22c, c/olsolstice residential group, llc, NEW YORK, NY, 10271

DOS Process Agent

Name Role Address
SOLSTICE RESIDENTIAL GROUP, LLC DOS Process Agent 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Chief Executive Officer

Name Role Address
ALEX KALAJIAN Chief Executive Officer C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

History

Start date End date Type Value
2024-11-05 2024-11-05 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-11-05 Address 120 Broadway, Suite 22C, NEW YORK, NY, 10271, USA (Type of address: Service of Process)
2024-07-03 2024-07-03 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-11-05 Address SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2024-07-03 2024-10-21 Shares Share type: PAR VALUE, Number of shares: 4500, Par value: 1
2024-07-03 2024-07-03 Address C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-03 2024-11-05 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-05-19 2024-07-03 Shares Share type: PAR VALUE, Number of shares: 4500, Par value: 1
2023-03-22 2024-07-03 Address SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2023-03-22 2023-05-19 Shares Share type: PAR VALUE, Number of shares: 4500, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
240703004279 2024-07-03 BIENNIAL STATEMENT 2024-07-03
230322003781 2023-03-22 BIENNIAL STATEMENT 2022-07-01
210426060692 2021-04-26 BIENNIAL STATEMENT 2020-07-01
200513000446 2020-05-13 CERTIFICATE OF CHANGE 2020-05-13
200210060338 2020-02-10 BIENNIAL STATEMENT 2018-07-01
160726006244 2016-07-26 BIENNIAL STATEMENT 2016-07-01
150206006312 2015-02-06 BIENNIAL STATEMENT 2014-07-01
140813000250 2014-08-13 CERTIFICATE OF CHANGE 2014-08-13
120813002196 2012-08-13 BIENNIAL STATEMENT 2012-07-01
100728003042 2010-07-28 BIENNIAL STATEMENT 2010-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State