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201 WEST 21ST STREET TENANTS CORP.

Company Details

Name: 201 WEST 21ST STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Nov 1979 (45 years ago)
Entity Number: 591319
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 575 FIFTH AVEUE, 10TH FL, NEW YORK, NY, United States, 10017
Principal Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 43000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
TUDOR REALTY SERVICES CORP. Agent 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003

DOS Process Agent

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

Chief Executive Officer

Name Role Address
CONSTANTJIN VAN DER POEL Chief Executive Officer 201 WEST 21ST STREET, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-11-03 2023-11-03 Address 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-11-03 Address 575 FIFTH AVEUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-28 2023-02-28 Address 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-11-03 Address 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-11-03 Address 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2023-02-28 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2023-01-11 2023-02-28 Shares Share type: PAR VALUE, Number of shares: 43000, Par value: 1
2020-10-26 2023-02-28 Address 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2020-10-26 2023-02-28 Address 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2017-12-04 2023-02-28 Address 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231103003815 2023-11-03 BIENNIAL STATEMENT 2023-11-01
230228001120 2023-02-28 BIENNIAL STATEMENT 2021-11-01
20210513010 2021-05-13 ASSUMED NAME LLC INITIAL FILING 2021-05-13
201026000392 2020-10-26 CERTIFICATE OF CHANGE 2020-10-26
171204007724 2017-12-04 BIENNIAL STATEMENT 2017-11-01
170605002022 2017-06-05 BIENNIAL STATEMENT 2015-11-01
060224002016 2006-02-24 BIENNIAL STATEMENT 2005-11-01
A618887-7 1979-11-02 CERTIFICATE OF INCORPORATION 1979-11-02

Date of last update: 16 Nov 2024

Sources: New York Secretary of State