| Name: | EXCELSIOR 57TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1969 (56 years ago) |
| Entity Number: | 273049 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | FIRSTSERVICE RESIDENTIAL NY INC., 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 195112
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NY INC. | DOS Process Agent | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JONATHAN KAREN | Chief Executive Officer | 303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 303 EAST 57TH STRET, APT. 8A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | C/O CHARLES H GREENTHAL MANAGEMENT CORP., 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2023-10-10 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-09-20 | Shares | Share type: PAR VALUE, Number of shares: 195112, Par value: 1 |
| 2023-05-17 | 2023-10-10 | Shares | Share type: PAR VALUE, Number of shares: 195112, Par value: 1 |
| 2021-10-07 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 195112, Par value: 1 |
| 2008-07-23 | 2023-10-10 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-03-25 | 2023-10-10 | Address | C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-02-27 | 2005-03-25 | Address | 303 EAST 57TH ST, APT 29-G, NEW YORK, NY, 10022, 2947, USA (Type of address: Principal Executive Office) |
| 2003-02-27 | 2008-07-23 | Address | 303 EAST 57TH ST, APT 29-G, NEW YORK, NY, 10022, 2947, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010002572 | 2023-10-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 211004000974 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 190222002071 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170213002021 | 2017-02-13 | BIENNIAL STATEMENT | 2017-02-01 |
| 150313002028 | 2015-03-13 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228002347 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002024 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090130003400 | 2009-01-30 | BIENNIAL STATEMENT | 2009-02-01 |
| 080723003446 | 2008-07-23 | BIENNIAL STATEMENT | 2008-02-01 |
| 050325002261 | 2005-03-25 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
