| Name: | 126 EAST 30TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Mar 1982 (43 years ago) (Companies founded in March 1982) |
| Entity Number: | 758600 |
| ZIP code: | 10012 (Companies in New York, 10012) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address: | 126 EAST 30TH STREET, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1600
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TAI PLEASANTON | Chief Executive Officer | 126 EAST 30TH STREET, APT 2A, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O THE ANDREWS ORGANIZATION | DOS Process Agent | 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-12 | 2024-05-12 | Address | 126 EAST 30TH STREET, APT 4A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-05-12 | 2024-05-12 | Address | 126 EAST 30TH STREET, APT 2A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-06-16 | 2024-05-12 | Shares | Share type: PAR VALUE, Number of shares: 1600, Par value: 1 |
| 2014-03-31 | 2018-03-15 | Address | 126 EAST 30TH STREET, APT 1D, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2014-03-31 | 2024-05-12 | Address | 126 EAST 30TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-07-18 | 2014-03-31 | Address | 35 WEST 33RD ST NO 32B, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2012-07-18 | 2014-03-31 | Address | TAUBE MANAGEMENT CORP, 126 EAST 30TH STREET APT 4A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-07-18 | 2024-05-12 | Address | 126 EAST 30TH STREET, APT 4A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2004-03-29 | 2012-07-18 | Address | TAUBE MANAGEMENT CORP, 204 EAST 83RD STREET, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2004-03-29 | 2012-07-18 | Address | 126 EAST 30TH STREET, APT 1D, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240512000231 | 2024-05-12 | BIENNIAL STATEMENT | 2024-05-12 |
| 220608002815 | 2022-06-08 | BIENNIAL STATEMENT | 2022-03-01 |
| 180315006008 | 2018-03-15 | BIENNIAL STATEMENT | 2018-03-01 |
| 140331006454 | 2014-03-31 | BIENNIAL STATEMENT | 2014-03-01 |
| 120718002476 | 2012-07-18 | BIENNIAL STATEMENT | 2012-03-01 |
| 060512002971 | 2006-05-12 | BIENNIAL STATEMENT | 2006-03-01 |
| 040329002349 | 2004-03-29 | BIENNIAL STATEMENT | 2004-03-01 |
| 031204002004 | 2003-12-04 | BIENNIAL STATEMENT | 2002-03-01 |
| A851604-7 | 1982-03-19 | CERTIFICATE OF INCORPORATION | 1982-03-19 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
