| Name: | 345 EAST 54TH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1982 (43 years ago) |
| Entity Number: | 754823 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 PEARL STREET, 14TH FLOOR, NEW YORK, NY, United States, 10038 |
| Principal Address ZIP Code: | 10038 |
| Address: | 120 BROADWAY, SUITE 948, NEW YORK, NY, United States, 10271 |
| Address ZIP Code: |
Shares Details
Shares issued 50000
Share Par Value 0.4
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANE WATERMAN & WURTZEL, P.C. | DOS Process Agent | 120 BROADWAY, SUITE 948, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ELVERA CROFT | Chief Executive Officer | 345 EAST 54TH STREET, APT. 1D, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-07-10 | 2018-02-22 | Address | 127 EAST 59TH ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-03-23 | 2018-02-22 | Address | ATTN: M. TRAUM, 127 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-03-23 | 2018-02-22 | Address | 127 E 59TH ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-03-23 | 2008-07-10 | Address | 127 E 59TH ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-06-14 | 2006-03-23 | Address | 345 EAST 54TH STREET, APARTMENT 7A, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1999-06-14 | 2006-03-23 | Address | 345 EAST 54TH ST., APT. 7A, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-06-22 | 1999-06-14 | Address | JOHN COFFEY, 345 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1994-06-22 | 1999-06-14 | Address | 345 EAST 54TH STREET, APARTMENT 1G, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1994-06-22 | 2006-03-23 | Address | 14 HARRISON COMMONS, YAPHANK, NY, 11980, USA (Type of address: Chief Executive Officer) |
| 1993-06-15 | 1994-06-22 | Address | 345 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220711002532 | 2022-07-11 | BIENNIAL STATEMENT | 2022-03-01 |
| 180326002017 | 2018-03-26 | BIENNIAL STATEMENT | 2018-03-01 |
| 180222006081 | 2018-02-22 | BIENNIAL STATEMENT | 2016-03-01 |
| 140505002450 | 2014-05-05 | BIENNIAL STATEMENT | 2014-03-01 |
| 120412003001 | 2012-04-12 | BIENNIAL STATEMENT | 2012-03-01 |
| 100325002095 | 2010-03-25 | BIENNIAL STATEMENT | 2010-03-01 |
| 080710002791 | 2008-07-10 | BIENNIAL STATEMENT | 2008-03-01 |
| 060323003087 | 2006-03-23 | BIENNIAL STATEMENT | 2006-03-01 |
| 000317002508 | 2000-03-17 | BIENNIAL STATEMENT | 2000-03-01 |
| 990614002166 | 1999-06-14 | BIENNIAL STATEMENT | 1999-03-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
