| Name: | 11737 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1983 (41 years ago) |
| Entity Number: | 852116 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 15500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MARIA VOLPE | Chief Executive Officer | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-02 | 2023-06-02 | Address | 117 EAST 37 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-06-02 | 2023-06-02 | Address | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2023-06-02 | Shares | Share type: PAR VALUE, Number of shares: 15500, Par value: 1 |
| 2018-09-04 | 2023-06-02 | Address | 117 EAST 37 STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2023-06-02 | Address | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-07-13 | 2018-09-04 | Address | 136 GLENWOOD LANDING, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Service of Process) |
| 2011-07-13 | 2018-09-04 | Address | 136 GLENWOOD ROAD, PO BOX 401, GLENWOOD LANDING, NY, 11547, USA (Type of address: Principal Executive Office) |
| 2008-09-30 | 2011-07-13 | Address | 641 LEXINGTON AVE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-09-30 | 2018-09-04 | Address | 117 E 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2008-09-30 | 2011-07-13 | Address | 3000 MARCUS AVE, STE 2E4, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230602001263 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
| 220519002529 | 2022-05-19 | BIENNIAL STATEMENT | 2021-06-01 |
| 180904002009 | 2018-09-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 110713002416 | 2011-07-13 | BIENNIAL STATEMENT | 2011-06-01 |
| 090611002022 | 2009-06-11 | BIENNIAL STATEMENT | 2009-06-01 |
| 080930003137 | 2008-09-30 | BIENNIAL STATEMENT | 2007-06-01 |
| A994859-7 | 1983-06-29 | CERTIFICATE OF INCORPORATION | 1983-06-29 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
