| Name: | ELEVENTH NATIONAL CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 1942 (83 years ago) |
| Entity Number: | 53682 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| 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 |
|---|---|---|
| ROBERTA L. KOEPPEL | Agent | 136 EAST 57TH STREET, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| ROBERTA KOEPPEL | Chief Executive Officer | 1050 5TH AVENUE, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-09 | 2024-05-21 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2024-01-09 | 2024-01-09 | Address | 1050 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-01-09 | Address | 1050 5TH AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2024-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2023-03-08 | 2024-01-09 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2024-01-09 | Address | 575 FIFTH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-05-24 | 2023-03-08 | Address | P.O. BOX 287146, NEW YORK, NY, 10128, USA (Type of address: Service of Process) |
| 2004-10-13 | 2023-03-08 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2004-10-13 | 2011-05-24 | Address | 136 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1942-01-12 | 2004-10-13 | Address | 16 COURT ST., BROOKLYN, NY, 11241, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002476 | 2024-01-09 | BIENNIAL STATEMENT | 2024-01-09 |
| 230308002918 | 2023-03-08 | BIENNIAL STATEMENT | 2022-01-01 |
| 110524001009 | 2011-05-24 | CERTIFICATE OF CHANGE | 2011-05-24 |
| 20050831047 | 2005-08-31 | ASSUMED NAME CORP INITIAL FILING | 2005-08-31 |
| 041013000724 | 2004-10-13 | CERTIFICATE OF CHANGE | 2004-10-13 |
| 5973-57 | 1942-01-12 | CERTIFICATE OF INCORPORATION | 1942-01-12 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
