| Name: | 140 EAST 28TH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1981 (43 years ago) (Companies founded in November 1981) |
| Entity Number: | 735407 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Principal Address: | 210 East 23rd Street, 5th Floor, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 16978
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGART, ESQ. | DOS Process Agent | 9 EAST 38TH STREET, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DIANA FLORENCE | Chief Executive Officer | 140 EAST 28TH ST, 12E/F, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 140 EAST 28TH ST, 12E/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-03-13 | 2024-03-06 | Address | 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-01-24 | 2018-03-13 | Address | 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-07-24 | 2012-01-24 | Address | 98 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-07-24 | 2024-03-06 | Address | 140 EAST 28TH ST, 12E/F, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1994-11-18 | 2008-07-24 | Address | 460 PARK AVENUE SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-05-18 | 2008-07-24 | Address | REGAL MANAGEMENT & SYSTEMS INC, 1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1994-05-18 | 2008-07-24 | Address | REGAL MANAGEMENT & SYSTEMS INC, 1501 BROADWAY, SUITE 407, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1981-11-19 | 1994-11-18 | Address | 330 MADISON AVE., NEW YORK CITY, NY, 10017, USA (Type of address: Service of Process) |
| 1981-11-19 | 2024-03-06 | Shares | Share type: PAR VALUE, Number of shares: 16978, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306001988 | 2024-03-06 | BIENNIAL STATEMENT | 2024-03-06 |
| 191112060301 | 2019-11-12 | BIENNIAL STATEMENT | 2019-11-01 |
| 180313006004 | 2018-03-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 131202002475 | 2013-12-02 | BIENNIAL STATEMENT | 2013-11-01 |
| 120124002248 | 2012-01-24 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002529 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 080724002928 | 2008-07-24 | BIENNIAL STATEMENT | 2007-11-01 |
| 941118000358 | 1994-11-18 | CERTIFICATE OF CHANGE | 1994-11-18 |
| 940518002023 | 1994-05-18 | BIENNIAL STATEMENT | 1993-11-01 |
| A816369-5 | 1981-11-19 | CERTIFICATE OF INCORPORATION | 1981-11-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
