| Name: | 13539 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1982 (42 years ago) |
| Entity Number: | 781000 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address: | 770 LEXINGTON AVE., 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 10500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVE., 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ALICIA SANSON | Chief Executive Officer | C/O HALSTEAD MANAGEMENT COMPANY LLC, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-02-20 | 2019-02-22 | Address | 135 EAST 39TH ST 1E, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-06-02 | 2013-02-20 | Address | 135 EAST 39TH ST, 4 C, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-12-10 | 2019-02-22 | Address | C/O GERARD J PICASO INC., 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2008-12-10 | 2019-02-22 | Address | C/O GERARD J PICASO INC., 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2008-03-12 | 2008-12-10 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2011-06-02 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2008-12-10 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2006-05-25 | 2008-03-12 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2002-12-13 | 2008-03-12 | Address | 45 WEST 45TH ST SUITE 901, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2001-10-26 | 2006-05-25 | Address | 99 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220503000870 | 2022-05-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 190222002024 | 2019-02-22 | BIENNIAL STATEMENT | 2018-12-01 |
| 130220002759 | 2013-02-20 | BIENNIAL STATEMENT | 2012-12-01 |
| 110602002257 | 2011-06-02 | BIENNIAL STATEMENT | 2010-12-01 |
| 081210003274 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 080312003304 | 2008-03-12 | BIENNIAL STATEMENT | 2006-12-01 |
| 060525000083 | 2006-05-25 | CERTIFICATE OF CHANGE | 2006-05-25 |
| 021213002631 | 2002-12-13 | BIENNIAL STATEMENT | 2002-12-01 |
| 011026002419 | 2001-10-26 | BIENNIAL STATEMENT | 2000-12-01 |
| 931217002510 | 1993-12-17 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
