| Name: | 2 BEEKMAN PLACE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 1969 (55 years ago) |
| Entity Number: | 280355 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH, 4TH FL, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 102500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ANDREA LEE | Chief Executive Officer | 2 BEEKMAN PLACE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-15 | 2023-07-18 | Address | 2 BEEKMAN PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-09-15 | Address | 2 BEEKMAN PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-07-18 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-15 | 2023-07-18 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-09-15 | 2023-07-18 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-18 | 2023-07-18 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2023-09-22 | Shares | Share type: PAR VALUE, Number of shares: 102500, Par value: 0.01 |
| 2023-07-18 | 2023-07-18 | Address | 2 BEEKMAN PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-07-18 | Shares | Share type: PAR VALUE, Number of shares: 102500, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230718003430 | 2023-07-18 | BIENNIAL STATEMENT | 2023-07-01 |
| 230915000237 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220216003457 | 2022-02-16 | BIENNIAL STATEMENT | 2022-02-16 |
| 190703060223 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006838 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006643 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708006992 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110826002711 | 2011-08-26 | BIENNIAL STATEMENT | 2011-07-01 |
| 090707003028 | 2009-07-07 | BIENNIAL STATEMENT | 2009-07-01 |
| 090225000247 | 2009-02-25 | CERTIFICATE OF CHANGE | 2009-02-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
