Search icon

49 WEST 12 TENANTS CORP.

Company Details

Name: 49 WEST 12 TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1979 (45 years ago) (Companies founded in October 1979)
Entity Number: 590538
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 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

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

Chief Executive Officer

Name Role Address
GAY GILLMAN Chief Executive Officer 49 WEST 12TH STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-10-04 2023-10-04 Address 49 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-07-09 Shares Share type: PAR VALUE, Number of shares: 10404, Par value: 1
2023-10-04 2023-10-04 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-10-04 Address 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-19 2023-03-07 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-03-07 Address 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-19 2023-08-19 Address 49 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-03-07 Address 49 WEST 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-08-19 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-03-07 2023-03-07 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231004003573 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230307002771 2023-03-07 BIENNIAL STATEMENT 2021-10-01
230819000029 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
20210311054 2021-03-11 ASSUMED NAME LLC INITIAL FILING 2021-03-11
191002060072 2019-10-02 BIENNIAL STATEMENT 2019-10-01
171003006680 2017-10-03 BIENNIAL STATEMENT 2017-10-01
161230002018 2016-12-30 BIENNIAL STATEMENT 2015-10-01
110624002258 2011-06-24 BIENNIAL STATEMENT 2009-10-01
071114002255 2007-11-14 BIENNIAL STATEMENT 2007-10-01
060109002967 2006-01-09 BIENNIAL STATEMENT 2005-10-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State