| Name: | 45 PERRY ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1980 (44 years ago) (Companies founded in August 1980) |
| Entity Number: | 647015 |
| ZIP code: | 10271 (Companies in New York, 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, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 2806
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN; SOLSTICE RESIDENTIAL GROUP, LLC | Agent | 257 PARK AVENUE SOUTH, STE 303, NEW YORK, NY, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-25 | 2024-09-25 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-09-25 | 2024-09-25 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2024-09-25 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2021-04-30 | 2024-09-25 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2018-09-05 | 2021-04-30 | Address | 257 PARK AVENUE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-09-05 | 2024-09-25 | Address | 257 PARK AVENUE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2018-08-23 | 2018-09-05 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 257 PARK AVENUE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-08-23 | 2018-09-05 | Address | 257 PARK AVENUE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2003-12-15 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 2806, Par value: 1 |
| 1995-09-22 | 2018-08-23 | Address | 225 WEST 80TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240925004421 | 2024-09-25 | BIENNIAL STATEMENT | 2024-09-25 |
| 221208001850 | 2022-12-08 | BIENNIAL STATEMENT | 2022-08-01 |
| 210430060265 | 2021-04-30 | BIENNIAL STATEMENT | 2018-08-01 |
| 180905000276 | 2018-09-05 | CERTIFICATE OF CHANGE | 2018-09-05 |
| 180823000780 | 2018-08-23 | CERTIFICATE OF CHANGE | 2018-08-23 |
| 031215000063 | 2003-12-15 | CERTIFICATE OF AMENDMENT | 2003-12-15 |
| 950922000416 | 1995-09-22 | CERTIFICATE OF CHANGE | 1995-09-22 |
| 950714000538 | 1995-07-14 | CERTIFICATE OF AMENDMENT | 1995-07-14 |
| A786158-3 | 1981-07-30 | CERTIFICATE OF AMENDMENT | 1981-07-30 |
| A693641-5 | 1980-08-25 | CERTIFICATE OF INCORPORATION | 1980-08-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
