| Name: | 565 EQUITIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jul 1965 (59 years ago) |
| Entity Number: | 189192 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O TUDOR REALTY SERVICES, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL., NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 24000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT SCHLOSSER | Chief Executive Officer | C/O TUDOR REALTY SERVICES, 250 PARK AVE S 4TH FLR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| TUDOR REALTY SERVICES CORP. | Agent | 250 PARK AVE SOUTH, 4TH FL., NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO. 4TH FL., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-09-20 | 2013-10-01 | Address | 250 PARK AVENUE SOUTH, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-08-02 | 2016-02-23 | Address | 565 WEST END AVE, NEW YORK, NY, 10024, 2732, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2016-02-23 | Address | C/O ARGO REAL ESTATE LLC, 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2011-08-02 | 2013-09-20 | Address | 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-08-23 | 2011-08-02 | Address | 565 WEST END AVE, NEW YORK, NY, 10024, 2732, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2011-08-02 | Address | C/O THE ARGO COPORATION, 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2005-10-18 | 2007-08-23 | Address | 565 WEST END AVE, NEW YORK, NY, 10024, 2732, USA (Type of address: Chief Executive Officer) |
| 2005-10-18 | 2011-08-02 | Address | 50 W 17TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-25 | 2005-10-18 | Address | 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-08-11 | 2005-10-18 | Address | 565 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190703060222 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006834 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 160223006225 | 2016-02-23 | BIENNIAL STATEMENT | 2015-07-01 |
| 131001000045 | 2013-10-01 | CERTIFICATE OF CHANGE | 2013-10-01 |
| 130920000790 | 2013-09-20 | CERTIFICATE OF CHANGE | 2013-09-20 |
| 110802002009 | 2011-08-02 | BIENNIAL STATEMENT | 2011-07-01 |
| 090709002813 | 2009-07-09 | BIENNIAL STATEMENT | 2009-07-01 |
| 070823002347 | 2007-08-23 | BIENNIAL STATEMENT | 2007-07-01 |
| 051018002418 | 2005-10-18 | BIENNIAL STATEMENT | 2005-07-01 |
| 031125000422 | 2003-11-25 | CERTIFICATE OF CHANGE | 2003-11-25 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
