| Name: | 2 SUTTON PLACE SOUTH TENANTS' CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Aug 1957 (67 years ago) |
| Entity Number: | 166963 |
| 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 INC NEW YORK, 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK INC. | DOS Process Agent | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LAWSON | Chief Executive Officer | 2 SUTTON PL SOUTH, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-09 | 2023-08-09 | Address | 2 SUTTON PL SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-07-01 | 2023-08-09 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2011-08-18 | 2023-08-09 | Address | 2 SUTTON PL SOUTH, PH-F, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2011-08-18 | 2019-09-23 | Address | 4 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2009-09-23 | 2023-08-09 | Address | 2 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-08-22 | 2011-08-18 | Address | 2 SUTTON PL SOUTH, APT 12-D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-11-09 | 2007-08-22 | Address | 2 SUTTON PL SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-09-05 | 2005-11-09 | Address | 2 SUTTON PL SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2003-09-05 | Address | 2 SUTTON PLACE SOUTH, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2001-09-26 | 2009-09-23 | Address | CHARLES H GREENTHAL MGMT CORP, 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230809003840 | 2023-08-09 | BIENNIAL STATEMENT | 2023-08-01 |
| 211004001350 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190923060046 | 2019-09-23 | BIENNIAL STATEMENT | 2019-08-01 |
| 150909006309 | 2015-09-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 110818002468 | 2011-08-18 | BIENNIAL STATEMENT | 2011-08-01 |
| 090923000348 | 2009-09-23 | CERTIFICATE OF AMENDMENT | 2009-09-23 |
| 090817003181 | 2009-08-17 | BIENNIAL STATEMENT | 2009-08-01 |
| 070822002829 | 2007-08-22 | BIENNIAL STATEMENT | 2007-08-01 |
| 051109002928 | 2005-11-09 | BIENNIAL STATEMENT | 2005-08-01 |
| 030905002799 | 2003-09-05 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
