| Name: | CONTINENTAL OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 1981 (43 years ago) |
| Entity Number: | 718749 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 123500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| WENDY WEINGANT | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-21 | 2023-08-21 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-08-21 | 2023-08-21 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-01-17 | 2023-08-21 | Shares | Share type: PAR VALUE, Number of shares: 123500, Par value: 1 |
| 2021-07-28 | 2023-01-17 | Shares | Share type: PAR VALUE, Number of shares: 123500, Par value: 1 |
| 2019-11-22 | 2023-08-21 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-11-22 | 2023-08-21 | Address | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-08-17 | 2019-11-22 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-08-16 | 2019-11-22 | Address | COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2007-08-16 | 2019-11-22 | Address | COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2007-08-16 | 2015-08-17 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230821001510 | 2023-08-21 | BIENNIAL STATEMENT | 2023-08-01 |
| 210804002297 | 2021-08-04 | BIENNIAL STATEMENT | 2021-08-04 |
| 191122002027 | 2019-11-22 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006726 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817002014 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130903002327 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110829002684 | 2011-08-29 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002657 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 070816002633 | 2007-08-16 | BIENNIAL STATEMENT | 2007-08-01 |
| 051121002163 | 2005-11-21 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
