| Name: | 240 CENTRE STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1986 (38 years ago) |
| Entity Number: | 1107688 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BRIAN SILVER | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT. - 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-20 | 2024-08-20 | Address | 675 THIRD AVE, ATTN: COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-08-20 | 2024-08-20 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT. - 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-09-14 | 2024-08-20 | Address | COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-08-28 | 2016-09-14 | Address | COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2014-08-28 | 2016-09-14 | Address | COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-30 | 2014-08-28 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2008-07-30 | 2014-08-28 | Address | 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-07-30 | 2024-08-20 | Address | 675 THIRD AVE, ATTN: COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1996-10-02 | 2008-07-30 | Address | 228 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-10-02 | 2008-07-30 | Address | C/O THE EQUITY MGMT GROUP, 228 E 45TH ST 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240820004093 | 2024-08-20 | BIENNIAL STATEMENT | 2024-08-20 |
| 220802001852 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 220518002988 | 2022-05-18 | BIENNIAL STATEMENT | 2020-08-01 |
| 180822002008 | 2018-08-22 | BIENNIAL STATEMENT | 2018-08-01 |
| 160914002024 | 2016-09-14 | BIENNIAL STATEMENT | 2016-08-01 |
| 140828002079 | 2014-08-28 | BIENNIAL STATEMENT | 2014-08-01 |
| 120904002145 | 2012-09-04 | BIENNIAL STATEMENT | 2012-08-01 |
| 100823002105 | 2010-08-23 | BIENNIAL STATEMENT | 2010-08-01 |
| 080730002556 | 2008-07-30 | BIENNIAL STATEMENT | 2008-08-01 |
| 000822002404 | 2000-08-22 | BIENNIAL STATEMENT | 2000-08-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
