| Name: | 6645 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1983 (41 years ago) |
| Entity Number: | 813104 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 FIFTH AVENUE, SUITE 1201, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON JUNGREIS | Chief Executive Officer | 515 OCEAN AVENUE, LAWRENCE, NY, United States, 11559 |
| Name | Role | Address |
|---|---|---|
| C/O BALCKSPRUCE | DOS Process Agent | 80 FIFTH AVENUE, SUITE 1201, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-03 | 2013-12-17 | Address | 1981 MARCUS AVE STE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2008-12-03 | 2010-05-17 | Address | 1871 MARCUS AVE STE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2002-08-05 | 2008-12-03 | Address | REAL ESTATE CO. LLC, 1981 MARCUS AVE. SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2000-05-19 | 2008-12-03 | Address | C/O MGRE CO., 8 HAVEN AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 2000-05-19 | 2002-08-05 | Address | 8 HAVEN AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| 2000-05-19 | 2008-12-03 | Address | 8 HAVEN AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1998-01-07 | 2000-05-19 | Address | 660 E. 183RD ST., BRONX, NY, 10458, USA (Type of address: Service of Process) |
| 1994-02-16 | 2000-05-19 | Address | 6645 BROADWAY, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 1994-02-16 | 2000-05-19 | Address | 279 WEST 231 STREET, BRONX, NY, 10463, USA (Type of address: Principal Executive Office) |
| 1994-02-16 | 1998-01-07 | Address | 279 WEST 231ST STREET, BRONX, NY, 10463, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211028002460 | 2021-10-28 | BIENNIAL STATEMENT | 2021-10-28 |
| 151201007399 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131217006137 | 2013-12-17 | BIENNIAL STATEMENT | 2013-12-01 |
| 120330002032 | 2012-03-30 | BIENNIAL STATEMENT | 2011-12-01 |
| 100517002382 | 2010-05-17 | BIENNIAL STATEMENT | 2009-12-01 |
| 081203003383 | 2008-12-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 020805000070 | 2002-08-05 | CERTIFICATE OF CHANGE | 2002-08-05 |
| 000519002426 | 2000-05-19 | BIENNIAL STATEMENT | 1999-12-01 |
| 980107002435 | 1998-01-07 | BIENNIAL STATEMENT | 1997-12-01 |
| 940216002777 | 1994-02-16 | BIENNIAL STATEMENT | 1993-12-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
