| Name: | 35TH ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 1985 (39 years ago) (Companies founded in December 1985) |
| Entity Number: | 995498 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address: | 261 W 35TH ST, 16TH FL, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 16000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HENRY JUSTIN | DOS Process Agent | 261 WEST 35TH STREET, 16TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HENRY JUSTIN | Chief Executive Officer | 261 W 35TH ST, 16TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-07 | 2024-07-08 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2023-03-23 | 2023-07-07 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2022-03-02 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 16000, Par value: 1 |
| 2009-12-28 | 2016-10-21 | Address | 261 W 35TH ST, 16TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-04 | 2009-12-28 | Address | 115 W 30TH STREET / SUITE 208, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2008-01-04 | 2009-12-28 | Address | 115 W 30TH STREET / SUITE 208, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2008-01-04 | 2009-12-28 | Address | 115 W 30TH STREET / SUITE 208, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2006-01-17 | 2008-01-04 | Address | 115 W 30TH ST, STE 208, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2006-01-17 | 2008-01-04 | Address | 115 W 30TH ST, STE 208, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2006-01-17 | 2008-01-04 | Address | 115 W 30TH ST, STE 208, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220113001253 | 2022-01-13 | BIENNIAL STATEMENT | 2022-01-13 |
| 161021000116 | 2016-10-21 | CERTIFICATE OF AMENDMENT | 2016-10-21 |
| 161005007193 | 2016-10-05 | BIENNIAL STATEMENT | 2015-12-01 |
| 140113002393 | 2014-01-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120109002276 | 2012-01-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 091228002036 | 2009-12-28 | BIENNIAL STATEMENT | 2009-12-01 |
| 080104002998 | 2008-01-04 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002699 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
| 050628002508 | 2005-06-28 | BIENNIAL STATEMENT | 2003-12-01 |
| 050623000855 | 2005-06-23 | CERTIFICATE OF AMENDMENT | 2005-06-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
