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E. 54TH STREET OWNERS CORP.

Company Details

Name: E. 54TH STREET OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1984 (41 years ago)
Entity Number: 886901
ZIP code: 10150
County: New York
Place of Formation: New York
Address: PO BOX 7454, NEW YORK, NY, United States, 10150
Principal Address: 332 EAST 54TH STREET, MGR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
RICHARD SLATER Chief Executive Officer PO BOX 7454, NEW YORK, NY, United States, 10150

DOS Process Agent

Name Role Address
E. 54TH STREET OWNERS CORP. DOS Process Agent PO BOX 7454, NEW YORK, NY, United States, 10150

History

Start date End date Type Value
2024-01-01 2024-01-01 Address PO BOX 7454, NEW YORK, NY, 10150, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address PO BOX 7454, NEW YORK, NY, 10150, 7454, USA (Type of address: Chief Executive Officer)
2024-01-01 2024-01-01 Address PO BOX 7454, FDR STATION, NEW YORK, NY, 10150, 7454, USA (Type of address: Chief Executive Officer)
2021-08-03 2024-01-01 Shares Share type: NO PAR VALUE, Number of shares: 600, Par value: 0
2016-11-07 2024-01-01 Address PO BOX 7454, FDR STATION, NEW YORK, NY, 10150, 7454, USA (Type of address: Service of Process)
2016-11-07 2024-01-01 Address PO BOX 7454, FDR STATION, NEW YORK, NY, 10150, 7454, USA (Type of address: Chief Executive Officer)
2010-04-08 2016-11-07 Address 332 E 54TH ST, APT 1BC, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-04-08 2016-11-07 Address PO BOX 7454, FDR STATION, NEW YORK, NY, 10154, USA (Type of address: Service of Process)
2008-01-08 2010-04-08 Address 48 W 87TH STREET / APT A, NEW YORK, NY, 10024, 3522, USA (Type of address: Service of Process)
2008-01-08 2010-04-08 Address C/O DJD ASSOCIATES, 48 W 87TH STREET / APT A, NEW YORK, NY, 10024, 3522, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240101041952 2024-01-01 BIENNIAL STATEMENT 2024-01-01
230120002306 2023-01-20 BIENNIAL STATEMENT 2022-01-01
200103061727 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180104006806 2018-01-04 BIENNIAL STATEMENT 2018-01-01
161107006980 2016-11-07 BIENNIAL STATEMENT 2016-01-01
140226002398 2014-02-26 BIENNIAL STATEMENT 2014-01-01
120305002606 2012-03-05 BIENNIAL STATEMENT 2012-01-01
100408002137 2010-04-08 BIENNIAL STATEMENT 2010-01-01
080108003052 2008-01-08 BIENNIAL STATEMENT 2008-01-01
060206002597 2006-02-06 BIENNIAL STATEMENT 2006-01-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State