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490 OWNERS CORP.

Company Details

Name: 490 OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Apr 1985 (40 years ago)
Entity Number: 990273
County: New York
Place of Formation: New York
Principal Address: 12 EAST 37TH STREET, SECOND FLOOR, BROOKLYN, NY, United States, 10016
Principal Address ZIP Code: 10016
Address: 12 EAST 37TH STREET SECOND FLO, SECOND FLOOR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300I0MEUFW7LJV034 990273 US-NY GENERAL ACTIVE 1985-04-16

Addresses

Legal C/O JOSEF BILDIRICI, NEW YORK, US-NY, US, 10016
Headquarters C/O JOSEF BILDIRICI, New York, US-NY, US, 10016

Registration details

Registration Date 2016-03-03
Last Update 2024-06-13
Status LAPSED
Next Renewal 2024-06-12
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 990273

Agent

Name Role Address
JOSEF BILDIRICI Agent 12 EAST 37 STREET 2ND FLOOR, NEW YORK, NY, 10016

DOS Process Agent

Name Role Address
490 OWNERS CORP. DOS Process Agent 12 EAST 37TH STREET SECOND FLO, SECOND FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
JOSEF BILDIRICI Chief Executive Officer 12 EAST 37TH ST, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2016-03-29 2021-04-01 Address 12 EAST 37TH STREET, SECOND FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-01-14 2016-03-29 Address 12 EAST 37TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-04-28 2013-01-14 Address 5414 NEW UTRECHT AVENUE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2007-05-22 2016-03-29 Address 12 EAST 37TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-12-28 2009-04-28 Address PO BOX 9157, BRIARCLIFF MANOR, NY, 10510, 9157, USA (Type of address: Service of Process)
2005-05-19 2006-12-28 Address 5414 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2005-05-19 2007-05-22 Address 5414 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2005-05-19 2016-03-29 Address 5414 NEW UTRECHT AVE, BROOKLYN, NY, 11219, USA (Type of address: Principal Executive Office)
2003-04-01 2005-05-19 Address C/O WYDRA, 8313 BAY PARKWAY LOWER LEVEL, BROOKLYN, NY, 11214, 2667, USA (Type of address: Principal Executive Office)
2003-04-01 2005-05-19 Address 8313 BAY PARKWAY, LOWER LEVEL, BROOKLYN, NY, 11214, 2667, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210401060797 2021-04-01 BIENNIAL STATEMENT 2021-04-01
190411061349 2019-04-11 BIENNIAL STATEMENT 2019-04-01
170404006643 2017-04-04 BIENNIAL STATEMENT 2017-04-01
160329006096 2016-03-29 BIENNIAL STATEMENT 2015-04-01
130423002216 2013-04-23 BIENNIAL STATEMENT 2013-04-01
130114000606 2013-01-14 CERTIFICATE OF CHANGE 2013-01-14
110426002527 2011-04-26 BIENNIAL STATEMENT 2011-04-01
090428002723 2009-04-28 BIENNIAL STATEMENT 2009-04-01
070522002640 2007-05-22 BIENNIAL STATEMENT 2007-04-01
061228000496 2006-12-28 CERTIFICATE OF CHANGE 2006-12-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State