| Name: | 455 E. 57, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jun 1957 (67 years ago) |
| Entity Number: | 165847 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | FIRSTSERVICE RESIDENTIAL NY INC., 575 5TH AVENUE 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 27000
Type CAP
| Name | Role | Address |
|---|---|---|
| GENERAL COUNSEL C/O FIRSTSERVICE RESIDENTIAL NY INC. | DOS Process Agent | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MATTHEW LENTZ | Chief Executive Officer | 455 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-14 | 2023-06-14 | Address | 455 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-08-26 | 2023-06-14 | Shares | Share type: CAP, Number of shares: 0, Par value: 27000 |
| 2021-01-11 | 2023-06-14 | Address | 770 LEXINGTON AVENUE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2019-07-15 | 2023-06-14 | Address | 455 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2015-12-14 | 2021-01-11 | Address | RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2015-07-06 | 2017-10-13 | Address | C/O MARIA CAPRARO, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2015-07-06 | 2015-12-14 | Address | C/O MARIA CAPRARO, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2015-07-06 | 2019-07-15 | Address | 455 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-07-09 | 2015-07-06 | Address | BROWN HARRISSTEVENS RESIDENT-, IAL MGMT., 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2015-07-06 | Address | C/O MARIA CAPRANO, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230614004274 | 2023-06-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 220913001518 | 2022-09-13 | BIENNIAL STATEMENT | 2021-06-01 |
| 210111060469 | 2021-01-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 190715002030 | 2019-07-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 171013002021 | 2017-10-13 | BIENNIAL STATEMENT | 2017-06-01 |
| 151214000489 | 2015-12-14 | CERTIFICATE OF AMENDMENT | 2015-12-14 |
| 150706002044 | 2015-07-06 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709002403 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 120830002106 | 2012-08-30 | BIENNIAL STATEMENT | 2011-06-01 |
| C221671-2 | 1995-04-12 | ASSUMED NAME CORP DISCONTINUANCE | 1995-04-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
