| Name: | 71 SULLIVAN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1983 (42 years ago) |
| Entity Number: | 819804 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HSC MANAGEMENT CORP, 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Address ZIP Code: | 10550 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HSC MANAGEMENT CORP, 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Name | Role | Address |
|---|---|---|
| BROCKWORK MANAGEMENT INC. | Agent | 151 WEST 19TH STREET, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERTO CARTEGENIA | Chief Executive Officer | C/O HSC MANAGEMENT CORP, 102 GRAMATAN AVE, MOUNT VERNON, NY, United States, 10550 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-16 | 2016-12-20 | Address | 258 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-07-21 | 2018-08-22 | Address | 80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2010-07-21 | 2015-01-16 | Address | 80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2004-09-28 | 2010-07-21 | Address | C/O WASHINGTON SQ MGMT CORP, 350 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2004-09-28 | 2018-08-22 | Address | C/O WASHINGTON SQ MGMT CORP, 350 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2018-08-22 | Address | C/O WASHINGTON SQ MGMT CORP, 350 THIRD AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2001-02-23 | 2004-09-28 | Address | C/O RIVER TO RIVER INTL, 86 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2001-02-23 | 2004-09-28 | Address | C/O RIVER TO RIVER INTL INC, 86 E 10TH ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2001-02-23 | Address | C/O RIVER TO RIVER INTL INC, 86 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 2004-09-28 | Address | C/O RIVER TO RIVER INTL, 86 EAST 10TH STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180822002031 | 2018-08-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 161220000529 | 2016-12-20 | CERTIFICATE OF CHANGE | 2016-12-20 |
| 150116000497 | 2015-01-16 | CERTIFICATE OF CHANGE | 2015-01-16 |
| 141216000708 | 2014-12-16 | CERTIFICATE OF AMENDMENT | 2014-12-16 |
| 100721000989 | 2010-07-21 | CERTIFICATE OF CHANGE | 2010-07-21 |
| 050617002484 | 2005-06-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 040928002441 | 2004-09-28 | BIENNIAL STATEMENT | 2003-02-01 |
| 010223002527 | 2001-02-23 | BIENNIAL STATEMENT | 2001-02-01 |
| 990222002202 | 1999-02-22 | BIENNIAL STATEMENT | 1999-02-01 |
| 940302002210 | 1994-03-02 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
