| Name: | 470 WEST END CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jun 1969 (55 years ago) (Companies founded in June 1969) |
| Entity Number: | 278437 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 20750
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTHONY VACCHIONE C/O FIRSTSERVICE RESIDENTIAL | Chief Executive Officer | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-17 | 2023-11-13 | Shares | Share type: PAR VALUE, Number of shares: 20750, Par value: 1 |
| 2021-11-16 | 2021-11-16 | Shares | Share type: PAR VALUE, Number of shares: 20750, Par value: 1 |
| 2021-11-16 | 2022-10-17 | Shares | Share type: PAR VALUE, Number of shares: 20750, Par value: 1 |
| 2021-06-14 | 2023-07-15 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2021-06-14 | 2023-07-15 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-06-06 | 2021-06-14 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2021-06-14 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2017-04-13 | 2017-06-06 | Address | 470 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2017-04-13 | Address | 470 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2017-04-13 | Address | 7 PENN PLAZA, 14TH FLR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230715000847 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210614060303 | 2021-06-14 | BIENNIAL STATEMENT | 2021-06-01 |
| 190619060090 | 2019-06-19 | BIENNIAL STATEMENT | 2019-06-01 |
| 170606006108 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 170413006018 | 2017-04-13 | BIENNIAL STATEMENT | 2015-06-01 |
| 130709002345 | 2013-07-09 | BIENNIAL STATEMENT | 2013-06-01 |
| 20120229042 | 2012-02-29 | ASSUMED NAME CORP INITIAL FILING | 2012-02-29 |
| 111229002279 | 2011-12-29 | BIENNIAL STATEMENT | 2011-06-01 |
| 000045006787 | 1993-09-07 | BIENNIAL STATEMENT | 1993-06-01 |
| 930420003058 | 1993-04-20 | BIENNIAL STATEMENT | 1992-06-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
