| Name: | 67 8TH AVE. OWNERS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Nov 1984 (40 years ago) |
| Entity Number: | 954043 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 271 MADISON AVE, #800, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC | DOS Process Agent | 271 MADISON AVE #800, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| TOM STASKOWSKY | Chief Executive Officer | 67 EIGHTH AVENUE, #10, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-02 | 2020-11-02 | Address | 271 MADISON AVE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-11-18 | 2018-11-02 | Address | 49 WEST 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-10-26 | 2011-11-18 | Address | C/O AMBAC, 1 STATE ST PLAZA 18TH FL, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2002-10-28 | 2006-10-26 | Address | 2 HARATIO ST, STE 8R, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2011-11-18 | Address | MR. LEONARD FOX, 271 MADISON AVE. SUITE 1101, NEW YORK, NY, 10016, 1001, USA (Type of address: Principal Executive Office) |
| 1992-12-16 | 2002-10-28 | Address | 121 MADISON AVE., SUITE 6K, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1992-12-16 | 2011-11-18 | Address | 15 MAIDEN LANE, SUITE 1800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-06-25 | 1992-12-16 | Address | 15 MAIDEN LANE - SUITE 1800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1985-08-27 | 2013-05-23 | Shares | Share type: PAR VALUE, Number of shares: 28320, Par value: 1 |
| 1984-11-01 | 1985-08-27 | Shares | Share type: PAR VALUE, Number of shares: 22320, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102062236 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181102006520 | 2018-11-02 | BIENNIAL STATEMENT | 2018-11-01 |
| 161102006910 | 2016-11-02 | BIENNIAL STATEMENT | 2016-11-01 |
| 141107006899 | 2014-11-07 | BIENNIAL STATEMENT | 2014-11-01 |
| 130523000091 | 2013-05-23 | CERTIFICATE OF AMENDMENT | 2013-05-23 |
| 121120002141 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 111118002425 | 2011-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081103002453 | 2008-11-03 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026002837 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 021028002677 | 2002-10-28 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
