| Name: | 350 WEST 51ST STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1989 (35 years ago) (Companies founded in June 1989) |
| Entity Number: | 1362045 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2418 South Olive Avenue, West Palm Beach, FL, United States, 33401 |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 100
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| JAMES ROSS | Chief Executive Officer | 2418 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, United States, 33401 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-02-16 | Address | 1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2024-02-16 | 2024-02-16 | Address | 2418 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-02-16 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-19 | 2024-02-16 | Address | 1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-02-16 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2022-10-17 | 2024-02-16 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 100 |
| 2021-06-14 | 2023-08-19 | Address | 1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2021-06-14 | 2023-08-19 | Address | 1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 1997-06-05 | 2021-06-14 | Address | 150 E 52ND ST, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-06-05 | 2021-06-14 | Address | ROSSROCK LLC, 150 E 52ND ST 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216000464 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 230819000027 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210614060661 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 200505060750 | 2020-05-05 | BIENNIAL STATEMENT | 2019-06-01 |
| 181218006434 | 2018-12-18 | BIENNIAL STATEMENT | 2017-06-01 |
| 130621002125 | 2013-06-21 | BIENNIAL STATEMENT | 2013-06-01 |
| 110617002826 | 2011-06-17 | BIENNIAL STATEMENT | 2011-06-01 |
| 090529002123 | 2009-05-29 | BIENNIAL STATEMENT | 2009-06-01 |
| 070614002173 | 2007-06-14 | BIENNIAL STATEMENT | 2007-06-01 |
| 050727002828 | 2005-07-27 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
