| Name: | 135 WILLOW OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1981 (43 years ago) |
| Entity Number: | 712442 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 157 E 25TH ST, 875 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
| Principal Address: | C/O MARIN MGMT CORP, 157 EAST 25TH ST, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
Shares Details
Shares issued 105000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONRAD CARDINALE | Chief Executive Officer | 135 WILLOW ST, APT 404, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| NORRIS MCLAUGHLIN & MARCUS, PA | DOS Process Agent | 157 E 25TH ST, 875 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-08-10 | 2013-09-30 | Address | 135 WILLOW ST, APT 709, BROOKLYN, NY, 11201, 2215, USA (Type of address: Chief Executive Officer) |
| 2007-10-12 | 2019-07-01 | Address | ATTN:EZRA N. GOODMAN, ESQ., 875 THIRD AVENUE 18TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-05-23 | 2009-08-10 | Address | 135 WILLOW ST, APT 309, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2007-05-23 | 2007-10-12 | Address | ATTN EZRA N GOODMAN ESQ, 875 3RD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-07-21 | 2007-05-23 | Address | ATTN: EZRA N. GOODMAN, ESQ., 14 WALL STREET, 28TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2003-09-22 | 2004-07-21 | Address | 14 WALL STREET, NEW YORK, NY, 10005, 2101, USA (Type of address: Service of Process) |
| 2001-08-17 | 2007-05-23 | Address | 135 WILLOW ST, APT. 709, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1999-07-27 | 2013-09-30 | Address | C/O MARIN MGMT CORP, 114 EAST 39TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 1999-07-27 | Address | 114 E 39TH ST, NEW YORK, NY, 10016, 0958, USA (Type of address: Principal Executive Office) |
| 1998-10-06 | 2001-08-17 | Address | 135 WILLOW ST, APT 506/507, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190701061140 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170724006196 | 2017-07-24 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006768 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130930006087 | 2013-09-30 | BIENNIAL STATEMENT | 2013-07-01 |
| 110816002956 | 2011-08-16 | BIENNIAL STATEMENT | 2011-07-01 |
| 090810002016 | 2009-08-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 071012000581 | 2007-10-12 | CERTIFICATE OF CHANGE | 2007-10-12 |
| 070719002889 | 2007-07-19 | BIENNIAL STATEMENT | 2007-07-01 |
| 070523002178 | 2007-05-23 | BIENNIAL STATEMENT | 2005-07-01 |
| 040721000516 | 2004-07-21 | CERTIFICATE OF CHANGE | 2004-07-21 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
