| Name: | 125 EASTERN OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 1984 (41 years ago) (Companies founded in January 1984) |
| Entity Number: | 888384 |
| ZIP code: | 10001 (Companies in Kings, 10001) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | C/O GOLDIN MANAGEMENT, 254 WEST 31ST STREET, 6TH FL., NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ETHAN KELLER | Chief Executive Officer | 254 WEST 31ST STREET, 6TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| 125 EASTERN OWNERS CORP. | DOS Process Agent | C/O GOLDIN MANAGEMENT, 254 WEST 31ST STREET, 6TH FL., NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-28 | 2024-07-28 | Address | 254 WEST 31ST STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2024-07-28 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-05-13 | 2024-07-28 | Address | C/O GOLDIN MANAGEMENT, 254 WEST 31ST STREET, 6TH FL., NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-05-13 | 2024-07-28 | Address | 254 WEST 31ST STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-09-25 | 2021-05-13 | Address | 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2018-09-25 | 2021-05-13 | Address | C/O GOLDIN MANAGEMENT, 25 8TH AVENUE, BROOKLYN, NY, 11217, USA (Type of address: Service of Process) |
| 2014-02-28 | 2018-09-25 | Address | 125 EASTERN PKWY, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2012-04-05 | 2018-09-25 | Address | 1716 CONEY ISLAND AVE, FL 4, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office) |
| 2012-04-05 | 2014-02-28 | Address | 1716 CONEY ISLAND AVE, FL 4, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer) |
| 2010-02-12 | 2012-04-05 | Address | 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240728000226 | 2024-07-28 | BIENNIAL STATEMENT | 2024-07-28 |
| 210513060225 | 2021-05-13 | BIENNIAL STATEMENT | 2020-01-01 |
| 190201000362 | 2019-02-01 | CERTIFICATE OF AMENDMENT | 2019-02-01 |
| 180925006168 | 2018-09-25 | BIENNIAL STATEMENT | 2018-01-01 |
| 140228002083 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 120405002947 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100212002065 | 2010-02-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080826003100 | 2008-08-26 | BIENNIAL STATEMENT | 2008-01-01 |
| 060202003501 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 040210002028 | 2004-02-10 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
