LINCOLN PLAZA TENANTS CORP.

Company Details

Name:	LINCOLN PLAZA TENANTS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Oct 1979 (45 years ago) (Companies founded in October 1979)
Entity Number:	588468
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Principal Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Address:	575 FIFTH AVENUE, 10TH FLoor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 40000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930013W2U1ZPFYX784

588468

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O MIDBORO MANAGEMENT INC., NEW YORK, US-NY, US, 10001
Headquarters	C/O FirstService Residential New York, Inc., New York, US-NY, US, 10017

Registration details

Registration Date	2014-07-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-02-18
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	588468

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
MICHAEL GROLL	Chief Executive Officer	44 WEST 62ND STREET, NEW YORK, NY, United States, 10023

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	DOS Process Agent	575 FIFTH AVENUE, 10TH FLoor, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-10-04	2023-10-04	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-10-04	2023-10-04	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-03-07	Address	575 FIFTH AVENUE, 10TH FLoor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-02	2023-03-07	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-07-02	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-03-07	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-07-02	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-10-04	Address	575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-03-07	2023-03-07	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-10-04	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-10-04	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-03-07	2023-03-07	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-10-04	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2023-03-07	2023-10-04	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-10-17	2023-03-07	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2022-03-02	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2019-10-02	2023-07-02	Address	333 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2017-11-06	2023-07-02	Address	333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-06	2019-10-02	Address	333 7TH AVENUE, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-10-25	2017-11-06	Address	44 W 62ND ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-10-25	2017-11-06	Address	270 MADSION AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-10-25	2017-11-06	Address	C/O CHARLES H GREENTHAL, 4 PARK AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2005-12-28	2013-10-25	Address	ATTN: AARON SCHMU7LEWITZ, ESQ., 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-10-02	2013-10-25	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1997-10-17	2013-10-25	Address	C/O CHARLES H. GREENTHAL MGMT., 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1997-10-17	2001-10-02	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-10-18	1997-10-17	Address	% CHARLES H. GREENTHAL MGMT, 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1993-10-18	2005-12-28	Address	ATT: AARON SHMULEWITZ, 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1992-12-01	1993-10-18	Address	4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1992-12-01	1997-10-17	Address	44 WEST 62ND STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1990-07-27	1993-10-18	Address	ATTN: JAMES A. MOSS, ESQ, 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-10-19	1990-07-27	Address	44 W 62ND ST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1979-10-19	2022-03-02	Shares	Share type: PAR VALUE, Number of shares: 40000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
231004003604	2023-10-04	BIENNIAL STATEMENT	2023-10-01
230307003448	2023-03-07	BIENNIAL STATEMENT	2021-10-01
230702000532	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
20210106064	2021-01-06	ASSUMED NAME CORP INITIAL FILING	2021-01-06
191002060401	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171106006236	2017-11-06	BIENNIAL STATEMENT	2017-10-01
131025002017	2013-10-25	BIENNIAL STATEMENT	2013-10-01
111101002739	2011-11-01	BIENNIAL STATEMENT	2011-10-01
091014002765	2009-10-14	BIENNIAL STATEMENT	2009-10-01
071015002904	2007-10-15	BIENNIAL STATEMENT	2007-10-01
051228002332	2005-12-28	BIENNIAL STATEMENT	2005-10-01
031003002161	2003-10-03	BIENNIAL STATEMENT	2003-10-01
011002002251	2001-10-02	BIENNIAL STATEMENT	2001-10-01
991028002073	1999-10-28	BIENNIAL STATEMENT	1999-10-01
971017002583	1997-10-17	BIENNIAL STATEMENT	1997-10-01
931018002295	1993-10-18	BIENNIAL STATEMENT	1993-10-01
921201003104	1992-12-01	BIENNIAL STATEMENT	1992-10-01
C167577-3	1990-07-27	CERTIFICATE OF AMENDMENT	1990-07-27
B639818-5	1988-05-16	CERTIFICATE OF AMENDMENT	1988-05-16
A716474-4	1980-11-20	CERTIFICATE OF AMENDMENT	1980-11-20
A615165-7	1979-10-19	CERTIFICATE OF INCORPORATION	1979-10-19

Date of last update: 16 Nov 2024

Sources: New York Secretary of State