| Name: | 160 E. 26 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Aug 1980 (44 years ago) (Companies founded in August 1980) |
| Entity Number: | 643592 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, 6TH FLR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 1441 BROADWAY, SUITE 5047, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATHLEEN FARINA | Chief Executive Officer | 160 EAST 26TH STREET, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| STIEFEL COHEN & FOOTE | DOS Process Agent | 770 LEXINGTON AVE, 6TH FLR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-07 | 2018-05-18 | Address | 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1996-08-14 | 2018-05-18 | Address | 770 LEXINGTON AVE 7TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1996-08-14 | 2009-04-07 | Address | 160 E 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1996-08-14 | 2009-04-07 | Address | C/O AMERICAN LANDMARK MGMT LLC, 770 LEXINGTON AVE 13TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1994-05-25 | 1996-08-14 | Address | 555 MADISON AVENUE, SUITE 800, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-05-25 | 1996-08-14 | Address | 160 EAST 26TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-05-25 | 1996-08-14 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-06-10 | 2021-08-03 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 1980-08-06 | 1981-06-10 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 1980-08-06 | 1994-05-25 | Address | & BALLON 40 WEST 57TH, ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180518002014 | 2018-05-18 | BIENNIAL STATEMENT | 2016-08-01 |
| 100824002287 | 2010-08-24 | BIENNIAL STATEMENT | 2010-08-01 |
| 090407002152 | 2009-04-07 | BIENNIAL STATEMENT | 2008-08-01 |
| 960814002501 | 1996-08-14 | BIENNIAL STATEMENT | 1996-08-01 |
| 940525002209 | 1994-05-25 | BIENNIAL STATEMENT | 1992-08-01 |
| A772775-3 | 1981-06-10 | CERTIFICATE OF AMENDMENT | 1981-06-10 |
| A689191-5 | 1980-08-06 | CERTIFICATE OF INCORPORATION | 1980-08-06 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
