| Name: | 800 GRAND CONCOURSE OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Apr 1970 (55 years ago) |
| Entity Number: | 232619 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FIRSTSERVICE RESIDENTIAL INC. NY, 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 12000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL INC. NY | DOS Process Agent | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE AVERY | Chief Executive Officer | 800 GRAND CONCOURSE, APT. 2FS, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-04 | 2024-04-04 | Address | 800 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2024-04-04 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2024-04-04 | 2024-04-04 | Address | 800 GRAND CONCOURSE, APT. 2FS, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2023-09-19 | 2024-04-04 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2016-10-25 | 2024-04-04 | Address | GEIST SCHWARZ & JELLINEK, PLLC, 1 NORTH LEXINGTON AVE 11TH FL., WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2012-05-18 | 2016-10-25 | Address | 111 JOHN STREET, SUITE 800, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2008-08-25 | 2012-05-18 | Address | 225 BROADWAY, STE 612, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2008-08-25 | 2024-04-04 | Address | 800 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 2006-04-13 | 2008-08-25 | Address | 800 GRAND CONCOURSE, BRONX, NY, 10451, USA (Type of address: Chief Executive Officer) |
| 1998-04-17 | 2008-08-25 | Address | 26 BROADWAY, NEW YORK, NY, 10009, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240404001104 | 2024-04-04 | BIENNIAL STATEMENT | 2024-04-04 |
| 220215002072 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 161025000589 | 2016-10-25 | CERTIFICATE OF CHANGE | 2016-10-25 |
| 140702002218 | 2014-07-02 | BIENNIAL STATEMENT | 2014-04-01 |
| 120518002136 | 2012-05-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 100427002614 | 2010-04-27 | BIENNIAL STATEMENT | 2010-04-01 |
| 080825002267 | 2008-08-25 | BIENNIAL STATEMENT | 2008-04-01 |
| 060413003199 | 2006-04-13 | BIENNIAL STATEMENT | 2006-04-01 |
| 040420002102 | 2004-04-20 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002651 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
