| Name: | 33380 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1980 (44 years ago) |
| Entity Number: | 652578 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 200 MADISON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 40000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAGAN LUBIC LEPPER FINKELSTEIN & GOLD LLP | DOS Process Agent | 200 MADISON AVE, 24TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ERIC LERNER | Chief Executive Officer | C/O PLYMOUTH MANAGEMENT GROUP, SUITE 1720 1776 BROADWAY, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-11 | 2017-09-19 | Address | 200 MADISON AVE, 24TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-09-11 | 2017-09-19 | Address | C/O PLYMONTH MANAGEMENT GROUP, 440 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-09-11 | 2017-09-19 | Address | 404 PARK AVE S, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2007-09-11 | Address | 333 EAST 80TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1993-05-11 | 2007-09-11 | Address | 60 EAST 42ND STREET, ROOM 1250, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-05-11 | 2007-09-11 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1988-07-08 | 1993-05-11 | Address | 475 PARK AVENUE SOUTH, NEW YORK, NY, 10016, 6993, USA (Type of address: Service of Process) |
| 1981-07-09 | 2021-10-21 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.1 |
| 1980-09-24 | 1988-07-08 | Address | ALPERSTEIN &TAISHOFF, 551 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1980-09-24 | 1981-07-09 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.5 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170919002040 | 2017-09-19 | BIENNIAL STATEMENT | 2016-09-01 |
| 081001002197 | 2008-10-01 | BIENNIAL STATEMENT | 2008-09-01 |
| 070911003038 | 2007-09-11 | BIENNIAL STATEMENT | 2006-09-01 |
| 930511002389 | 1993-05-11 | BIENNIAL STATEMENT | 1992-09-01 |
| B660437-3 | 1988-07-08 | CERTIFICATE OF AMENDMENT | 1988-07-08 |
| A780016-3 | 1981-07-09 | CERTIFICATE OF AMENDMENT | 1981-07-09 |
| A700767-4 | 1980-09-24 | CERTIFICATE OF INCORPORATION | 1980-09-24 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
