| 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) |
| Entity Number: | 590538 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GAY GILLMAN | Chief Executive Officer | 49 WEST 12TH STREET, NEW YORK, NY, United States, 10011 |
| 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) |
| 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: 29 Oct 2024
Sources: New York Secretary of State
