310 WEST END AVENUE OWNERS CORP.

Company Details

Name:	310 WEST END AVENUE OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jun 1988 (36 years ago)
Entity Number:	1268263
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 100000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	DOS Process Agent	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
DANIEL RIPP	Chief Executive Officer	310 WEST END AVENUE, NEW YORK, NY, United States, 10003

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2024-06-19	2024-06-19	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	310 WEST END AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-06-19	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-06-19	Address	310 WEST END AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-06-19	Address	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-16	2023-08-16	Address	310 WEST END AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16	2024-06-19	Address	575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-11	2024-06-19	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-04-03	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-03-06	2023-03-06	Address	310 WEST END AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-08-16	Address	310 WEST END AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-08-16	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-08-16	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-06	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2022-06-20	2023-03-06	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-11-02	2022-06-20	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-09-14	2021-11-02	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2021-08-04	2021-09-14	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2020-06-01	2023-03-06	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-07-09	2020-06-01	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
2012-07-09	2023-03-06	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2007-04-18	2012-07-09	Address	C/O TUDOR REALTY SERVIES CORP., 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2006-06-22	2007-04-18	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2002-05-21	2006-06-22	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2002-05-21	2012-07-09	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Service of Process)
2002-05-21	2012-07-09	Address	C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, NEW YORK, NY, 10003, 1402, USA (Type of address: Principal Executive Office)
1998-11-05	2002-05-21	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Chief Executive Officer)
1996-07-30	1998-11-05	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PL, NEW YORK, NY, 10017, 6883, USA (Type of address: Chief Executive Officer)
1996-07-30	2002-05-21	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6883, USA (Type of address: Principal Executive Office)
1996-07-30	2002-05-21	Address	C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6883, USA (Type of address: Service of Process)
1993-01-28	1996-07-30	Address	97-77 QUEENS BLVD, RM 910, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer)
1993-01-28	1996-07-30	Address	97-77 QUEENS BLVD, RM 910, REGO PARK, NY, 11374, USA (Type of address: Service of Process)
1993-01-28	1996-07-30	Address	97-77 QUEENS BLVD, RM 910, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office)
1990-03-29	1993-01-28	Address	ARONSOHN,DOUGLAS HELLER, 1290 AVE OF AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)
1988-06-09	1990-03-29	Address	ARONSOHN & BERMAN M ZIEN, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1988-06-09	2021-08-04	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240619000932	2024-06-19	BIENNIAL STATEMENT	2024-06-19
230816001006	2023-04-03	CERTIFICATE OF CHANGE BY ENTITY	2023-04-03
230306003171	2023-03-06	BIENNIAL STATEMENT	2022-06-01
200601060853	2020-06-01	BIENNIAL STATEMENT	2020-06-01
180601006466	2018-06-01	BIENNIAL STATEMENT	2018-06-01
160601006351	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140610006120	2014-06-10	BIENNIAL STATEMENT	2014-06-01
120709006227	2012-07-09	BIENNIAL STATEMENT	2012-06-01
100713002153	2010-07-13	BIENNIAL STATEMENT	2010-06-01
080619002834	2008-06-19	BIENNIAL STATEMENT	2008-06-01
070418002810	2007-04-18	AMENDMENT TO BIENNIAL STATEMENT	2006-06-01
060622002173	2006-06-22	BIENNIAL STATEMENT	2006-06-01
040624002410	2004-06-24	BIENNIAL STATEMENT	2004-06-01
020521002568	2002-05-21	BIENNIAL STATEMENT	2002-06-01
981105002492	1998-11-05	BIENNIAL STATEMENT	1998-06-01
960730002647	1996-07-30	BIENNIAL STATEMENT	1996-06-01
000046004643	1993-09-13	BIENNIAL STATEMENT	1993-06-01
930128003348	1993-01-28	BIENNIAL STATEMENT	1992-06-01
C124122-3	1990-03-29	CERTIFICATE OF AMENDMENT	1990-03-29
B649834-8	1988-06-09	CERTIFICATE OF INCORPORATION	1988-06-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

310 WEST END AVENUE OWNERS CORP.

Company Details

DOS Process Agent

Chief Executive Officer

Agent

History

Filings

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