| Name: | 399 EAST 72ND APARTMENT OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1985 (39 years ago) |
| Entity Number: | 1000831 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| first service residential new york, inc. | Agent | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL new york, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JANE LAMSTER | Chief Executive Officer | 399 EAST 72ND STREET, 19C, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-16 | 2023-05-22 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-16 | 2023-08-16 | Address | 399 EAST 72ND STREET, 19C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-16 | 2023-05-22 | Address | 399 EAST 72ND STREET, 19C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-05-22 | 2023-07-11 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-05-22 | 2023-05-22 | Address | 399 EAST 72ND STREET, 19C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-05-22 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2021-05-03 | 2023-08-16 | Address | 399 EAST 72ND STREET, 19C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2021-05-03 | Address | 399 EAST 72ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2020-06-25 | 2023-08-16 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-09-16 | 2020-06-25 | Address | 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230522001488 | 2023-05-22 | BIENNIAL STATEMENT | 2023-05-01 |
| 230816000020 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 210503061141 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 200625060079 | 2020-06-25 | BIENNIAL STATEMENT | 2019-05-01 |
| 940916000389 | 1994-09-16 | CERTIFICATE OF AMENDMENT | 1994-09-16 |
| B231624-6 | 1985-05-30 | CERTIFICATE OF INCORPORATION | 1985-05-30 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
