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125 WEST 12TH STREET TENANTS CORP.

Company Details

Name: 125 WEST 12TH STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1979 (45 years ago)
Entity Number: 580953
ZIP code: 10017
County: New York
Place of Formation: New York
Principal Address: COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017
Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017

Shares Details

Shares issued 16500

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
SANDBERG MANAGEMENT CORP. Agent 345 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001

Chief Executive Officer

Name Role Address
KENNETH NADEL Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017

History

Start date End date Type Value
2023-09-07 2023-09-07 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-09-07 2023-09-07 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-05-19 2023-09-07 Address C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, 6 FL., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-12-14 2016-05-19 Address COMPLIANCE DEPARTMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-12-14 2023-09-07 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-12-12 2015-12-14 Address 345 SOUTH AVE, 8TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2012-03-13 2023-09-07 Address 345 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2012-03-13 2015-12-14 Address 345 SEVENTH AVENUE, 8TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-09-17 2015-12-14 Address 125 W 12TH ST, #3A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2005-11-02 2012-03-13 Address 26 COURT ST, STE 804, BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230907001759 2023-09-07 BIENNIAL STATEMENT 2023-09-01
210903001304 2021-09-03 BIENNIAL STATEMENT 2021-09-03
200204002011 2020-02-04 BIENNIAL STATEMENT 2019-09-01
20200106040 2020-01-06 ASSUMED NAME LLC INITIAL FILING 2020-01-06
171025002015 2017-10-25 BIENNIAL STATEMENT 2017-09-01
160519000219 2016-05-19 CERTIFICATE OF CHANGE 2016-05-19
151214002043 2015-12-14 BIENNIAL STATEMENT 2015-09-01
131212002390 2013-12-12 BIENNIAL STATEMENT 2013-09-01
120313001027 2012-03-13 CERTIFICATE OF CHANGE 2012-03-13
110923002826 2011-09-23 BIENNIAL STATEMENT 2011-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State