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OLIVER CROMWELL OWNERS, INC.

Company Details

Name: OLIVER CROMWELL OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 1983 (42 years ago)
Entity Number: 834320
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 140000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
AL SALSANO Chief Executive Officer 12 WEST 72ND STREET, NEW YORK, NY, United States, 10023

Agent

Name Role Address
first service residential new york, inc. Agent 575 fifth avenue, 10th floor, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL DOS Process Agent 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-08-31 2023-08-31 Address 12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-08-31 2023-08-31 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-04-15 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-04 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-03 2023-04-03 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-08-31 Address 12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-04 Shares Share type: PAR VALUE, Number of shares: 140000, Par value: 1
2023-04-03 2023-08-31 Address 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-04-03 2023-08-31 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-04-03 2023-04-03 Address 12 WEST 72ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230831001368 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
230403004228 2023-04-03 BIENNIAL STATEMENT 2023-04-01
210401061537 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411061254 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170406007335 2017-04-06 BIENNIAL STATEMENT 2017-04-01
150403006184 2015-04-03 BIENNIAL STATEMENT 2015-04-01
130411006146 2013-04-11 BIENNIAL STATEMENT 2013-04-01
110506002175 2011-05-06 BIENNIAL STATEMENT 2011-04-01
090415002936 2009-04-15 BIENNIAL STATEMENT 2009-04-01
070503002816 2007-05-03 BIENNIAL STATEMENT 2007-04-01

Date of last update: 28 Oct 2024

Sources: New York Secretary of State