| Name: | TURTLE BAY TOWERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1986 (38 years ago) |
| Entity Number: | 1104975 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 622 THIRD AVENUE, 14TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 100000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALVIN LAM | Chief Executive Officer | 310 E 46TH STREET, APT 15K, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| COOPER SQUARE REALTY, INC. | Agent | 6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC.C/O GENERAL COUNSEL | DOS Process Agent | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-28 | 2024-10-28 | Address | 310 E 46TH STREET, APT 15K, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-10-28 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2023-05-09 | 2024-07-24 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 1 |
| 2018-08-01 | 2024-10-28 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-09-10 | 2018-08-01 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-09-10 | 2018-08-01 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-11-14 | 2014-09-10 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2012-11-14 | 2014-09-10 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-11-14 | 2024-10-28 | Address | 310 E 46TH STREET, APT 15K, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-09-17 | 2024-10-28 | Address | 6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241028000798 | 2024-10-28 | BIENNIAL STATEMENT | 2024-10-28 |
| 180801006167 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801007388 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 140910006042 | 2014-09-10 | BIENNIAL STATEMENT | 2014-08-01 |
| 121114006221 | 2012-11-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 100929002674 | 2010-09-29 | BIENNIAL STATEMENT | 2010-08-01 |
| 090917000849 | 2009-09-17 | CERTIFICATE OF CHANGE | 2009-09-17 |
| 080812002058 | 2008-08-12 | BIENNIAL STATEMENT | 2008-08-01 |
| 061006002402 | 2006-10-06 | BIENNIAL STATEMENT | 2006-08-01 |
| 040910002827 | 2004-09-10 | BIENNIAL STATEMENT | 2004-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
