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112 GREENE STREET TENANTS CORP.

Company Details

Name: 112 GREENE STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1979 (45 years ago)
Entity Number: 562204
County: New York
Place of Formation: New York
Address: 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013
Address ZIP Code: 10013

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MARK MCGAULEY Chief Executive Officer 112 GREENE ST, 6TH FL, NEW YORK, NY, United States, 10012

Agent

Name Role Address
JUSTIS PROPERTIES MANAGEMENT CORP. Agent 18 EAST 12TH STREET SUITE 1C, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
SORAYA MACKHRANDILALL DOS Process Agent 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 112 GREENE ST, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-10-04 Address PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2019-06-12 2023-10-04 Address 112 GREENE ST, 6TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2017-06-15 2019-06-12 Address 411 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2017-06-15 2021-06-01 Address PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-06-15 2019-06-12 Address 411 LAFAYETTE ST, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2015-10-22 2017-06-15 Address 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2015-10-22 2017-06-15 Address 419 LAFAYETTE ST, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2015-10-22 2017-06-15 Address 419 LAFAYETTE ST, 6TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2007-05-01 2023-10-04 Address 18 EAST 12TH STREET SUITE 1C, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231004005215 2023-10-04 BIENNIAL STATEMENT 2023-06-01
210601061483 2021-06-01 BIENNIAL STATEMENT 2021-06-01
20200604055 2020-06-04 ASSUMED NAME LLC INITIAL FILING 2020-06-04
190612060372 2019-06-12 BIENNIAL STATEMENT 2019-06-01
170615006122 2017-06-15 BIENNIAL STATEMENT 2017-06-01
151022002005 2015-10-22 BIENNIAL STATEMENT 2015-06-01
070501000026 2007-05-01 CERTIFICATE OF CHANGE 2007-05-01
050902002776 2005-09-02 BIENNIAL STATEMENT 2005-06-01
030610002308 2003-06-10 BIENNIAL STATEMENT 2003-06-01
010727002011 2001-07-27 BIENNIAL STATEMENT 2001-06-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State