321 2ND AVE. OWNERS CORP.

Company Details

Name:	321 2ND AVE. OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1984 (40 years ago) (Companies founded in October 1984)
Entity Number:	952421
ZIP code:	10003 (Companies in New York, 10003)
County:	New York
Place of Formation:	New York
Address:	321 2ND AVE, NEW YORK, NY, United States, 10003
Principal Address:	321 SECOND AVENUE, UNIT 1, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
JOAN LEWIS	Agent	321 2ND AVE. APT 1, NEW YORK, NY, 10003

DOS Process Agent

Name	Role	Address
321 2ND AVE. OWNERS CORP.	DOS Process Agent	321 2ND AVE, NEW YORK, NY, United States, 10003

Chief Executive Officer

Name	Role	Address
TODD FRITCHMAN	Chief Executive Officer	321 SECOND AVENUE, UNIT 1, NEW YORK, NY, United States, 10003

History

Start date	End date	Type	Value
2017-06-15	2020-10-06	Address	JOAN LEWIS, 321 2ND AVE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2010-11-30	2017-06-15	Address	321 2ND AVE. OWNERS CORP., 321 2ND AVE., NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1984-10-24	2010-11-30	Address	104 EAST 40TH ST, SUITE 602, NEW YORK, NY, 12206, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
201006061362	2020-10-06	BIENNIAL STATEMENT	2020-10-01
170615002001	2017-06-15	BIENNIAL STATEMENT	2016-10-01
101130000053	2010-11-30	CERTIFICATE OF CHANGE	2010-11-30
101026000230	2010-10-26	ERRONEOUS ENTRY	2010-10-26
DP-1746728	2009-01-28	DISSOLUTION BY PROCLAMATION	2009-01-28
020131000343	2002-01-31	ANNULMENT OF DISSOLUTION	2002-01-31
DP-1005321	1993-12-29	DISSOLUTION BY PROCLAMATION	1993-12-29
B154707-4	1984-10-24	CERTIFICATE OF INCORPORATION	1984-10-24

Date of last update: 15 Nov 2024

Sources: New York Secretary of State