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38 PARK ROW RESIDENCE CORP.

Company Details

Name: 38 PARK ROW RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1979 (45 years ago) (Companies founded in August 1979)
Entity Number: 578012
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

Shares Details

Shares issued 6000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
JONATHAN BOTWINICK Chief Executive Officer 145 NASSAU STREET, NEW YORK, NY, United States, 10038

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

History

Start date End date Type Value
2023-08-04 2023-08-04 Address 145 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address C/O 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 2023-08-04 Address 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
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)
2023-07-15 2023-08-04 Address C/O 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, 1402, USA (Type of address: Chief Executive Officer)
2023-07-15 2023-08-04 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 2023-08-04 Address 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-04-04 2023-08-04 Shares Share type: PAR VALUE, Number of shares: 6000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
230804001967 2023-08-04 BIENNIAL STATEMENT 2023-08-01
230715000787 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
220216003475 2022-02-16 BIENNIAL STATEMENT 2022-02-16
20191028061 2019-10-28 ASSUMED NAME CORP INITIAL FILING 2019-10-28
190808060145 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801006444 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006782 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130807006974 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110826002710 2011-08-26 BIENNIAL STATEMENT 2011-08-01
100921002087 2010-09-21 BIENNIAL STATEMENT 2009-08-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State