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10027
20125 OWNERS CORP.

20125 OWNERS CORP.

Company Details

Name:	20125 OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jan 1982 (43 years ago)
Entity Number:	748542
ZIP code:	10027
County:	New York
Place of Formation:	New York
Address:	675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10027
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300VWT1KLQMY7I550

748542

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, US-NY, US, 10017
Headquarters	C/O Douglas Elliman Property Management, 675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2018-06-08
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-04-08
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	748542

DOS Process Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	DOS Process Agent	675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10027

Chief Executive Officer

Name	Role	Address
COLIN FOWLER	Chief Executive Officer	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE - COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-11	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-12-16	2023-05-11	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-17	2021-12-16	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2016-02-05	2024-01-16	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-02-03	2016-02-05	Address	675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-27	2024-01-16	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-02-10	2008-03-27	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-05-23	2010-02-03	Address	201 E 25TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2002-05-23	2004-02-10	Address	C/O INSIGNIA, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-12-14	2004-02-10	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1995-07-19	2002-05-23	Address	70 WEST 38 STREET, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1995-07-19	2002-05-23	Address	%RA COHEN & ASSOCIATES INC, 70 WEST 38 STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1995-07-19	1999-12-14	Address	70 WEST 38 ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1982-01-28	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1982-01-28	1995-07-19	Address	ALPERSTEIN & TAISHOFF, 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240116001035	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220105002850	2022-01-05	BIENNIAL STATEMENT	2022-01-05
200429002002	2020-04-29	BIENNIAL STATEMENT	2020-01-01
180206002032	2018-02-06	BIENNIAL STATEMENT	2018-01-01
160205002019	2016-02-05	BIENNIAL STATEMENT	2016-01-01
140324002610	2014-03-24	BIENNIAL STATEMENT	2014-01-01
120302002056	2012-03-02	BIENNIAL STATEMENT	2012-01-01
100203002471	2010-02-03	BIENNIAL STATEMENT	2010-01-01
080327002978	2008-03-27	BIENNIAL STATEMENT	2008-01-01
060215002283	2006-02-15	BIENNIAL STATEMENT	2006-01-01
040210002191	2004-02-10	BIENNIAL STATEMENT	2004-01-01
020523002714	2002-05-23	BIENNIAL STATEMENT	2002-01-01
991214000264	1999-12-14	CERTIFICATE OF CHANGE	1999-12-14
950719002237	1995-07-19	BIENNIAL STATEMENT	1994-01-01
940627000261	1994-06-27	CERTIFICATE OF AMENDMENT	1994-06-27
B075162-4	1984-03-02	CERTIFICATE OF AMENDMENT	1984-03-02
A836494-4	1982-01-28	CERTIFICATE OF INCORPORATION	1982-01-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State