| Name: | 265 RIVER OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jan 1990 (35 years ago) |
| Entity Number: | 1411308 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 250 PARK AVE SO 4TH FLR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100000
Share Par Value 0.2
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 |
|---|---|---|
| REBECCA WIND | Chief Executive Officer | 250 PARK AVE SO 4TH FLR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-13 | 2023-09-13 | Address | 250 PARK AVE SO 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-07-09 | 2023-09-13 | Address | 250 PARK AVE SO 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-07-15 | 2018-07-09 | Address | 250 PARK AVE SO 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2016-02-03 | 2023-09-13 | Address | 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2016-02-03 | 2023-09-13 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL., NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1990-01-03 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 100000, Par value: 0.2 |
| 1990-01-03 | 2016-02-03 | Address | & GROSSMAN, P.C., 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230913000567 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220217003301 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200102060739 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180709006957 | 2018-07-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 160715002032 | 2016-07-15 | BIENNIAL STATEMENT | 2016-01-01 |
| 160203000424 | 2016-02-03 | CERTIFICATE OF CHANGE | 2016-02-03 |
| C092452-4 | 1990-01-03 | CERTIFICATE OF INCORPORATION | 1990-01-03 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
