| Name: | 130 E. 63RD OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1988 (37 years ago) |
| Entity Number: | 1230997 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 30000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| firstservice residential inc. ny | Agent | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| EDWARD ADLER | Chief Executive Officer | 130 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-01-09 | Address | 630 FIFTH AVE, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2024-01-09 | 2024-01-09 | Address | 130 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Address | 630 FIFTH AVE, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-03-01 | Address | 630 FIFTH AVE, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-03-01 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-12 | 2023-03-01 | Address | 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-01 | 2023-03-01 | Address | 630 FIFTH AVE, STE 2000, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-01-09 | Address | 6 E. 43RD ST., 14TH FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-03-01 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 0.001 |
| 2023-03-01 | 2024-01-09 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002396 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230301002310 | 2023-03-01 | BIENNIAL STATEMENT | 2022-01-01 |
| 230712001728 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200103061110 | 2020-01-03 | BIENNIAL STATEMENT | 2020-01-01 |
| 180302006644 | 2018-03-02 | BIENNIAL STATEMENT | 2018-01-01 |
| 160512007404 | 2016-05-12 | BIENNIAL STATEMENT | 2016-01-01 |
| 140321002408 | 2014-03-21 | BIENNIAL STATEMENT | 2014-01-01 |
| 120323002701 | 2012-03-23 | BIENNIAL STATEMENT | 2012-01-01 |
| 100201002632 | 2010-02-01 | BIENNIAL STATEMENT | 2010-01-01 |
| 090917000857 | 2009-09-17 | CERTIFICATE OF CHANGE | 2009-09-17 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
