| Name: | 101 LAFAYETTE PLAZA CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1985 (39 years ago) |
| Entity Number: | 1002294 |
| County: | Kings |
| 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 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DREW KIRIAZIDES | Chief Executive Officer | 101 LAFAYETTE AVENUE, NEW YORK, NY, United States, 11217 |
| 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 |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-19 | 2023-06-14 | Address | 101 LAFAYETTE AVENUE, NEW YORK, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2023-08-19 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2023-06-14 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-19 | 2023-08-19 | Address | 101 LAFAYETTE AVENUE, NEW YORK, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2023-06-14 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2023-06-14 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-06-14 | 2024-05-20 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2023-06-14 | 2023-06-14 | Address | 101 LAFAYETTE AVENUE, NEW YORK, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-06-14 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1 |
| 2021-06-01 | 2023-08-19 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614004023 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 230819000059 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 210601061662 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062486 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170601006680 | 2017-06-01 | BIENNIAL STATEMENT | 2017-06-01 |
| 150601006375 | 2015-06-01 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606006301 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 110711002501 | 2011-07-11 | BIENNIAL STATEMENT | 2011-06-01 |
| 101108000091 | 2010-11-08 | CERTIFICATE OF CHANGE | 2010-11-08 |
| 090526002365 | 2009-05-26 | BIENNIAL STATEMENT | 2009-06-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
