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61 HORATIO STREET APARTMENT CORP.

Company Details

Name: 61 HORATIO STREET APARTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Nov 1982 (42 years ago)
Entity Number: 806131
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 2 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 19655

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
CORNERSTONE MANAGEMENT SYSTEMS, INC. Agent 271 MADISON AVENUE #800, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
HERRICK DOS Process Agent 2 PARK AVENUE, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ROBERT WILLIAMS Chief Executive Officer 61 HORATIO STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2017-01-31 2021-03-19 Address 1251 AVENUE OF THE AMERICAS,, 42ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2006-10-31 2021-03-23 Address 61 HORATIO STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2006-10-31 2017-01-31 Address 275 MADISON AVENUE, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process)
2005-07-15 2006-10-31 Address 50 BANK ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2005-07-15 2006-10-31 Address 61 HORATIO ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2005-07-15 2006-10-31 Address 275 MADISON AVE, NEW YORK, NY, 10016, 1101, USA (Type of address: Service of Process)
1983-02-17 2002-09-09 Shares Share type: PAR VALUE, Number of shares: 19630, Par value: 1
1982-11-23 1983-02-17 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
1982-11-23 2005-07-15 Address 225 BROADWAY, ROOM 2700, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210323060455 2021-03-23 BIENNIAL STATEMENT 2020-11-01
210319000127 2021-03-19 CERTIFICATE OF CHANGE 2021-03-19
170131000796 2017-01-31 CERTIFICATE OF CHANGE 2017-01-31
061031002660 2006-10-31 BIENNIAL STATEMENT 2006-11-01
050715002959 2005-07-15 BIENNIAL STATEMENT 2004-11-01
020909000004 2002-09-09 CERTIFICATE OF AMENDMENT 2002-09-09
A951982-3 1983-02-17 CERTIFICATE OF AMENDMENT 1983-02-17
A922790-4 1982-11-23 CERTIFICATE OF INCORPORATION 1982-11-23

Date of last update: 16 Nov 2024

Sources: New York Secretary of State