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375 RIVERSIDE DRIVE OWNERS, INC.

Company Details

Name: 375 RIVERSIDE DRIVE OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1979 (46 years ago) (Companies founded in May 1979)
Entity Number: 558970
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 32000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300Y0AQM4BLS98203 558970 US-NY GENERAL ACTIVE 1979-05-23

Addresses

Legal C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, New York, US-NY, US, 10017
Headquarters 675 3rd Avenue, 6th Floor, New York, US-NY, US, 10017

Registration details

Registration Date 2013-04-10
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-05-25
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 558970

Chief Executive Officer

Name Role Address
SCOTT MCDERMOTT Chief Executive Officer DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-05-15 2023-05-15 Address DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-05-29 Shares Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2022-11-04 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2022-11-04 2022-11-04 Shares Share type: PAR VALUE, Number of shares: 32000, Par value: 1
2021-05-04 2023-05-15 Address DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-05-19 2023-05-15 Address COMPLIANCE DEPARTMENT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-05-19 2021-05-04 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT., NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-07-02 2017-05-19 Address DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-07-30 2013-07-02 Address 675 THIRD AVE, ATTN: COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-08-01 2017-05-19 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230515003343 2023-05-15 BIENNIAL STATEMENT 2023-05-01
210504061438 2021-05-04 BIENNIAL STATEMENT 2021-05-01
190524002108 2019-05-24 BIENNIAL STATEMENT 2019-05-01
20180308020 2018-03-08 ASSUMED NAME CORP INITIAL FILING 2018-03-08
170519002020 2017-05-19 BIENNIAL STATEMENT 2017-05-01
150518002003 2015-05-18 BIENNIAL STATEMENT 2015-05-01
130702002182 2013-07-02 BIENNIAL STATEMENT 2013-05-01
110609003195 2011-06-09 BIENNIAL STATEMENT 2011-05-01
090507002971 2009-05-07 BIENNIAL STATEMENT 2009-05-01
080730002553 2008-07-30 BIENNIAL STATEMENT 2008-05-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State