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49 W. 24TH ST. TENANTS CORPORATION

Company Details

Name: 49 W. 24TH ST. TENANTS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1980 (45 years ago)
Entity Number: 602052
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
THOMAS TSAI Chief Executive Officer C/O FIRSTSERVICE RESIDENTIAL, 622 THIRD AVENUE, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL C/O GENERAL COUNSEL DOS Process Agent 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-07-06 2024-07-08 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2022-03-03 2023-07-06 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2019-08-20 2020-01-30 Address C/O FIRSTSERVICE RESIDENTIAL, 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2019-08-20 2020-01-30 Address 62 WILLIAM ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-04-03 2019-08-20 Address 260 MADISON AVE, 12TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-04-03 2019-08-20 Address 425 5TH AVE, 601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-04-03 2019-08-20 Address 62 WILLIAM ST, 8TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-26 2014-04-03 Address 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-07-26 2014-04-03 Address SOLOMON & BERNSTEIN, 62 WILLIAM ST 8TH FLR, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-26 2014-04-03 Address PO BOX 1851, MURRAY HILL STATION, NEW YORK, NY, 10156, 1851, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200130060137 2020-01-30 BIENNIAL STATEMENT 2020-01-01
190820060336 2019-08-20 BIENNIAL STATEMENT 2018-01-01
160325002025 2016-03-25 BIENNIAL STATEMENT 2016-01-01
140403002376 2014-04-03 BIENNIAL STATEMENT 2014-01-01
130726002004 2013-07-26 BIENNIAL STATEMENT 2012-01-01
A640630-2 1980-01-30 CERTIFICATE OF AMENDMENT 1980-01-30
A635535-5 1980-01-14 CERTIFICATE OF INCORPORATION 1980-01-14

Date of last update: 16 Nov 2024

Sources: New York Secretary of State