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440 EAST 79TH STREET OWNERS CORP.

Company Details

Name: 440 EAST 79TH STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1981 (44 years ago)
Entity Number: 671465
County: New York
Place of Formation: New York
Address: 440 9TH AVENUE, SUITE 1500, 15TH FLOOR, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001
Principal Address: 440 9TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Shares Details

Shares issued 150000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
CENTURY MGMT SERVICES DOS Process Agent 440 9TH AVENUE, SUITE 1500, 15TH FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
WILLIAM BERNSTEIN Chief Executive Officer 440 EAST 79TH STREET, APT 11AMN, NEW YORK, NY, United States, 10075

History

Start date End date Type Value
2022-02-22 2023-12-19 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 1
2015-11-10 2019-01-02 Address 440 9TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-04-05 2015-11-10 Address 7 PENN PLAZA, STE 1400, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2005-04-05 2015-11-10 Address 7 PENN PLAZA, STE 1400, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-04-06 2005-04-05 Address 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-04-06 2005-04-05 Address 545 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-22 2021-01-04 Address PASSIN & CONRAD, 36 WEST 44TH ST, SUITE 806, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1994-10-26 2001-04-06 Address 1370 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1994-10-26 2001-04-06 Address 1370 SIXTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1994-10-26 1997-05-22 Address IBJ SCHRODER BANK & TRUST CO., ONE STATE STREET, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210104062285 2021-01-04 BIENNIAL STATEMENT 2021-01-01
190102060676 2019-01-02 BIENNIAL STATEMENT 2019-01-01
151110006409 2015-11-10 BIENNIAL STATEMENT 2015-01-01
130130002127 2013-01-30 BIENNIAL STATEMENT 2013-01-01
090127002521 2009-01-27 BIENNIAL STATEMENT 2009-01-01
070208002126 2007-02-08 BIENNIAL STATEMENT 2007-01-01
050405002643 2005-04-05 BIENNIAL STATEMENT 2005-01-01
030108002662 2003-01-08 BIENNIAL STATEMENT 2003-01-01
010406002304 2001-04-06 BIENNIAL STATEMENT 2001-01-01
990125002045 1999-01-25 BIENNIAL STATEMENT 1999-01-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State