| Name: | 30 OCEAN PARKWAY TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1986 (38 years ago) (Companies founded in December 1986) |
| Entity Number: | 1130351 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORENZ WOLFFERS | Chief Executive Officer | 30 OCEAN PKWY, APT 4H, BROOKLYN, NY, United States, 11218 |
| 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 |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 30 OCEAN PKWY, APT 4H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-07-26 | 2023-02-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-26 | 2023-02-27 | Address | 30 OCEAN PKWY, APT 4H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-02-27 | 2023-02-27 | Address | 30 OCEAN PKWY, APT 4H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-02-27 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2020-12-03 | 2023-07-26 | Address | 30 OCEAN PKWY, APT 4H, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2015-03-05 | 2023-07-26 | Address | 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-03-05 | 2020-12-03 | Address | 30 OCEAN PKWY, APT 4L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2015-01-22 | 2015-03-05 | Address | NORRIS MCLAUGHLIN & MARCUS PA, 875 THIRD AVENUE - 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-11-18 | 2015-03-05 | Address | 30 OCEAN PKWY APT 4L, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230227000680 | 2023-02-27 | BIENNIAL STATEMENT | 2022-12-01 |
| 230726000236 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 201203061775 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203007170 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007517 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 150305006523 | 2015-03-05 | BIENNIAL STATEMENT | 2014-12-01 |
| 150122000185 | 2015-01-22 | CERTIFICATE OF CHANGE | 2015-01-22 |
| 131118002081 | 2013-11-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 011102000649 | 2001-11-02 | CERTIFICATE OF CHANGE | 2001-11-02 |
| B435140-4 | 1986-12-15 | CERTIFICATE OF INCORPORATION | 1986-12-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
