| Name: | 200 EAST 90TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Dec 1986 (38 years ago) |
| Entity Number: | 1075479 |
| 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, ny, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 75000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| firstservice residential new york, inc. | Agent | 575 fifth avenue, 10th floor, ny, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10th floor, ny, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ERIC DESSEN | Chief Executive Officer | 200 EAST 90TH STREET, APT 5BC, NEW YORK, NY, United States, 10128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-17 | 2023-10-17 | Address | 200 EAST 90TH STREET, APT 5BC, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-03-01 | Address | 200 EAST 90TH STREET, APT 5BC, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-10-17 | 2023-03-01 | Address | 575 FIFTH AVENUE, 10th floor, ny, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-07-17 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2023-03-01 | 2023-03-01 | Address | 200 EAST 90TH STREET, APT 5BC, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2022-10-24 | 2023-03-01 | Shares | Share type: PAR VALUE, Number of shares: 75000, Par value: 1 |
| 2018-12-03 | 2023-10-17 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-12-03 | 2023-10-17 | Address | 200 EAST 90TH STREET, APT 5BC, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2014-12-01 | 2018-12-03 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2013-06-13 | 2018-12-03 | Address | 200 EAST 90TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301002801 | 2023-03-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 231017002446 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 201201061315 | 2020-12-01 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007148 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007508 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006438 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130613006409 | 2013-06-13 | BIENNIAL STATEMENT | 2012-12-01 |
| 091110002702 | 2009-11-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 021216002352 | 2002-12-16 | BIENNIAL STATEMENT | 2002-12-01 |
| 970903000295 | 1997-09-03 | CERTIFICATE OF CHANGE | 1997-09-03 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
