| Name: | 111-117 WEST 96TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Nov 1982 (42 years ago) (Companies founded in November 1982) |
| Entity Number: | 804760 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Principal Address: | C/O MAXWELL-KATES, INC., 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 25000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMIL ADLER | Chief Executive Officer | 111 WEST 96TH STREET, 2, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN, LLC | Agent | ONE UNION SQUARE WEST, NYC, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BOGART, ESQ. | DOS Process Agent | 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2024-04-04 | 2024-08-20 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2022-09-07 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 1 |
| 2014-03-19 | 2016-03-23 | Address | (Type of address: Service of Process) |
| 2013-10-04 | 2014-03-19 | Address | C/O MAXWELL-KATES, INC., 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-10-04 | 2019-01-10 | Address | 115 WEST 96TH STREET, #3, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2013-10-04 | 2019-01-10 | Address | C/O MAXWELL-KATES, INC., 9 EAST 38TH STREET, 6TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-03-12 | 2013-10-04 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-03-12 | 2013-10-04 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2013-10-04 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190110002026 | 2019-01-10 | BIENNIAL STATEMENT | 2018-11-01 |
| 160323000704 | 2016-03-23 | CERTIFICATE OF CHANGE | 2016-03-23 |
| 140319000322 | 2014-03-19 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2014-03-19 |
| 131004006088 | 2013-10-04 | BIENNIAL STATEMENT | 2012-11-01 |
| 080312003284 | 2008-03-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 060525000101 | 2006-05-25 | CERTIFICATE OF CHANGE | 2006-05-25 |
| 030827000351 | 2003-08-27 | CERTIFICATE OF CHANGE | 2003-08-27 |
| A996956-2 | 1983-07-06 | CERTIFICATE OF AMENDMENT | 1983-07-06 |
| A920689-7 | 1982-11-16 | CERTIFICATE OF INCORPORATION | 1982-11-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
