| Name: | 40 REMSEN STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Aug 1981 (43 years ago) |
| Entity Number: | 719741 |
| ZIP code: | 11238 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 135 Eastern Parkway #9K, Brooklyn, NY, United States, 11238 |
| Principal Address: | 40 REMSEN STREET, Apartment 3, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 2592
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN A. ROSEN | DOS Process Agent | 135 Eastern Parkway #9K, Brooklyn, NY, United States, 11238 |
| Name | Role | Address |
|---|---|---|
| JESSICA CERKA | Chief Executive Officer | 40 REMSEN STREET, #7, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 40 REMSEN STREET #8, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2024-10-02 | 2024-10-02 | Address | 40 REMSEN STREET, #7, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2021-10-14 | 2024-10-02 | Shares | Share type: PAR VALUE, Number of shares: 2592, Par value: 1 |
| 2019-12-17 | 2024-10-02 | Address | 1120 SIXTH AVE., 4TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-12-17 | 2024-10-02 | Address | 40 REMSEN STREET #8, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1983-11-22 | 2021-10-14 | Shares | Share type: PAR VALUE, Number of shares: 2592, Par value: 1 |
| 1981-12-24 | 1983-11-22 | Shares | Share type: PAR VALUE, Number of shares: 2587, Par value: 1 |
| 1981-08-31 | 1981-12-24 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| 1981-08-31 | 2019-12-17 | Address | %TIME EQUITIES INC., 825 THIRD AVE, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002002627 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 211116000653 | 2021-11-16 | BIENNIAL STATEMENT | 2021-11-16 |
| 191217060017 | 2019-12-17 | BIENNIAL STATEMENT | 2019-08-01 |
| B042067-2 | 1983-11-22 | CERTIFICATE OF AMENDMENT | 1983-11-22 |
| A826941-2 | 1981-12-24 | CERTIFICATE OF AMENDMENT | 1981-12-24 |
| A793833-5 | 1981-08-31 | CERTIFICATE OF INCORPORATION | 1981-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
