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110 EAST 36TH ST. REALTY CORP.

Company Details

Name: 110 EAST 36TH ST. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Sep 1979 (45 years ago)
Entity Number: 582203
County: New York
Place of Formation: New York
Principal Address: FIRSTSERVICE RESIDENTIAL NEW YORK INC., 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017
Address: 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK INC. DOS Process Agent 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
VINCENT SERPICO Chief Executive Officer 110 EAST 36TH STREET, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-09-06 2023-09-06 Address 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2022-06-21 2023-09-06 Shares Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1
2019-09-20 2023-09-06 Address 551 5TH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2019-09-20 2023-09-06 Address 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2011-09-29 2019-09-20 Address 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2011-09-29 2019-09-20 Address 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-09-16 2011-09-29 Address 160 E 65TH ST, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2009-09-16 2019-09-20 Address 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-09-16 2011-09-29 Address 160 E 65TH ST, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
2007-09-07 2009-09-16 Address 160 E 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230906001901 2023-09-06 BIENNIAL STATEMENT 2023-09-01
211004001076 2021-10-04 BIENNIAL STATEMENT 2021-10-04
20200213050 2020-02-13 ASSUMED NAME CORP INITIAL FILING 2020-02-13
190920060228 2019-09-20 BIENNIAL STATEMENT 2019-09-01
170213006267 2017-02-13 BIENNIAL STATEMENT 2015-09-01
130930002155 2013-09-30 BIENNIAL STATEMENT 2013-09-01
110929002101 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090916002785 2009-09-16 BIENNIAL STATEMENT 2009-09-01
070907002180 2007-09-07 BIENNIAL STATEMENT 2007-09-01
051128003141 2005-11-28 BIENNIAL STATEMENT 2005-09-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State