| Name: | 321 EAST 45TH ST. OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1980 (44 years ago) |
| Entity Number: | 643245 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 East 39th Street, Suite 1204, 6 East 39th Street, Suite 1204, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 6 East 39th Street, Suite 1204, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERG | DOS Process Agent | 6 East 39th Street, Suite 1204, 6 East 39th Street, Suite 1204, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DAVID STEINBERG | Chief Executive Officer | SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-22 | 2024-03-22 | Address | SYNOPTIC MANAGEMENT CORP., 6 EAST 39TH STREET, SUITE 1204, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-07-01 | 2024-03-22 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-06-14 | 2023-07-01 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2022-06-15 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2021-07-16 | 2022-06-15 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2014-08-19 | 2024-03-22 | Address | C/O ABC REALTY, 152 WEST 57TH ST 12TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-01-03 | 2024-03-22 | Address | C/O ABC REALTY, 152 WEST 57TH ST 12TH FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2014-01-03 | 2014-08-19 | Address | C/O ABC REALTY, 152 WEST 57TH ST 12TH FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2000-08-04 | 2014-01-03 | Address | C/O ABC REALTY, 1775 BROADWAY #520, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2000-08-04 | 2014-01-03 | Address | 1775 BROADWAY, #520, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240322003152 | 2024-03-22 | BIENNIAL STATEMENT | 2024-03-22 |
| 220526001471 | 2022-05-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007548 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006923 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140819006135 | 2014-08-19 | BIENNIAL STATEMENT | 2014-08-01 |
| 140103002078 | 2014-01-03 | BIENNIAL STATEMENT | 2012-08-01 |
| 020806002493 | 2002-08-06 | BIENNIAL STATEMENT | 2002-08-01 |
| 000804002100 | 2000-08-04 | BIENNIAL STATEMENT | 2000-08-01 |
| 961003002141 | 1996-10-03 | BIENNIAL STATEMENT | 1996-08-01 |
| 940830002062 | 1994-08-30 | BIENNIAL STATEMENT | 1993-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
