| Name: | 100 RIVERSIDE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 1987 (37 years ago) |
| Entity Number: | 1200785 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
Shares Details
Shares issued 80000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TOM REMIEN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-13 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-09-13 | 2023-09-13 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01 |
| 2021-09-20 | 2022-09-13 | Shares | Share type: PAR VALUE, Number of shares: 80000, Par value: 0.01 |
| 2017-10-18 | 2023-09-13 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-09-21 | 2017-10-18 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-09-01 | 2015-09-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-03-27 | 2023-09-13 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-03-20 | 2009-09-01 | Address | 100 RIVERSIDE DRIVE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2006-03-20 | 2008-03-27 | Address | C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913002323 | 2023-09-13 | BIENNIAL STATEMENT | 2023-09-01 |
| 210907001225 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 191122002028 | 2019-11-22 | BIENNIAL STATEMENT | 2019-09-01 |
| 171018002060 | 2017-10-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150921002036 | 2015-09-21 | BIENNIAL STATEMENT | 2015-09-01 |
| 131009002174 | 2013-10-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 111004002556 | 2011-10-04 | BIENNIAL STATEMENT | 2011-09-01 |
| 090901002277 | 2009-09-01 | BIENNIAL STATEMENT | 2009-09-01 |
| 080327002993 | 2008-03-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 060320002259 | 2006-03-20 | BIENNIAL STATEMENT | 2005-09-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
