| Name: | 93 OLD MONTAUK OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1984 (41 years ago) |
| Entity Number: | 886548 |
| ZIP code: | 10016 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE FILOPOULOUS | Chief Executive Officer | C/O 93 OLD MONTAUK OWNERS, INC, 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BLDG MANAGEMENT CO., INC. | DOS Process Agent | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-10-29 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2016-06-16 | 2023-06-16 | Address | C/O 93 OLD MONTAUK OWNERS, INC, 417 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-12-21 | 2023-06-16 | Address | 417 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-04-16 | 2016-06-16 | Address | 310 NORTHERN BLVD, STE G, GREAT NECK, NY, 11021, USA (Type of address: Principal Executive Office) |
| 2008-04-16 | 2016-06-16 | Address | 310 NORTHERN BLVD, STE G, GREAT NECK, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2007-01-10 | 2015-12-21 | Address | 310 NORTHERN BLVD. SUITE G, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 1998-01-30 | 2008-04-16 | Address | 272 OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Principal Executive Office) |
| 1998-01-30 | 2008-04-16 | Address | 272 OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Chief Executive Officer) |
| 1998-01-30 | 2007-01-10 | Address | 272 OLD MONTAUK HIGHWAY, MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| 1993-02-23 | 1998-01-30 | Address | RT. 1 BOX 93, OLD MONTAUK HGWY., MONTAUK, NY, 11954, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230616003453 | 2023-06-15 | CERTIFICATE OF AMENDMENT | 2023-06-15 |
| 160616006302 | 2016-06-16 | BIENNIAL STATEMENT | 2016-01-01 |
| 151221000211 | 2015-12-21 | CERTIFICATE OF CHANGE | 2015-12-21 |
| 140305002053 | 2014-03-05 | BIENNIAL STATEMENT | 2014-01-01 |
| 120419002611 | 2012-04-19 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201003070 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 080416002390 | 2008-04-16 | BIENNIAL STATEMENT | 2008-01-01 |
| 070110000607 | 2007-01-10 | CERTIFICATE OF AMENDMENT | 2007-01-10 |
| 070108000513 | 2007-01-08 | CERTIFICATE OF MERGER | 2007-01-08 |
| 060203002527 | 2006-02-03 | BIENNIAL STATEMENT | 2006-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
