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140 NASSAU RESIDENCE CORP.

Company Details

Name: 140 NASSAU RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1979 (45 years ago) (Companies founded in July 1979)
Entity Number: 570661
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 9TH FL, New York, NY, United States, 10017
Principal Address: 5785 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 6000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
firstservice residential inc. ny Agent 575 fifth ave, 10th fl, NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL DOS Process Agent 575 FIFTH AVENUE, 9TH FL, New York, NY, United States, 10017

Chief Executive Officer

Name Role Address
ALAN DICHTER Chief Executive Officer 140 NASSAU STREEY, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2023-07-15 2023-07-15 Address 140 NASSAU STREEY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-10 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-15 Address TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-10 Address 575 FIFTH AVENUE, 9TH FL, New York, NY, 10017, USA (Type of address: Service of Process)
2023-07-15 2023-07-10 Address TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-07-15 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address 140 NASSAU STREEY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-07-10 2023-07-10 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-07-10 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230710003897 2023-07-10 BIENNIAL STATEMENT 2023-07-01
230715000784 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
211021001719 2021-10-21 BIENNIAL STATEMENT 2021-10-21
20200916019 2020-09-16 ASSUMED NAME LLC INITIAL FILING 2020-09-16
190703060215 2019-07-03 BIENNIAL STATEMENT 2019-07-01
170703006843 2017-07-03 BIENNIAL STATEMENT 2017-07-01
150701006645 2015-07-01 BIENNIAL STATEMENT 2015-07-01
130708007018 2013-07-08 BIENNIAL STATEMENT 2013-07-01
110817002304 2011-08-17 BIENNIAL STATEMENT 2011-07-01
090707003025 2009-07-07 BIENNIAL STATEMENT 2009-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State