TRIBECA OWNERS CORP.

Company Details

Name:	TRIBECA OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 May 1980 (44 years ago)
Entity Number:	629551
County:	New York
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 350

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
MICHAEL POLLACK	Chief Executive Officer	55 HUDSOH STREET, NEW YORK, NY, United States, 10013

Agent

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

History

Start date	End date	Type	Value
2024-06-19	2024-06-19	Address	55 HUDSOH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-06-19	Address	55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-06-19	Address	55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-07-26	2024-06-19	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-07-26	2024-06-19	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-26	2023-07-26	Address	55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2022-10-17	2024-06-19	Shares	Share type: PAR VALUE, Number of shares: 1050, Par value: 1
2018-05-18	2023-07-26	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-05-15	2023-07-26	Address	55 HUDSOH STREET, APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-27	2014-05-15	Address	C/O GENERAL COUNSEL, 6222 THIRD VE 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2012-09-27	2014-05-15	Address	55 HUDSOH STREET APT 8A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2012-09-27	2018-05-18	Address	C/O STAURT WACHS, 31 EDGEWOOD AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
2005-10-06	2012-09-27	Address	C/O STAURT WACHS, 31 EDGEWOOD AVE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process)
1992-12-01	2012-09-27	Address	55 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
1992-12-01	2012-09-27	Address	22 WEBSTER AVENUE, SUMMIT, NJ, 07901, USA (Type of address: Principal Executive Office)
1992-02-26	2005-10-06	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1981-04-02	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 1050, Par value: 1
1980-05-27	1992-02-26	Address	55 HUDSON ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240619000874	2024-06-19	BIENNIAL STATEMENT	2024-06-19
230726000140	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
220721000636	2022-07-21	BIENNIAL STATEMENT	2022-05-01
200504061447	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180518006161	2018-05-18	BIENNIAL STATEMENT	2018-05-01
160512007205	2016-05-12	BIENNIAL STATEMENT	2016-05-01
140515006027	2014-05-15	BIENNIAL STATEMENT	2014-05-01
120927002069	2012-09-27	BIENNIAL STATEMENT	2012-05-01
051006000890	2005-10-06	CERTIFICATE OF CHANGE	2005-10-06
000044001463	1993-08-30	BIENNIAL STATEMENT	1993-05-01
921201002505	1992-12-01	BIENNIAL STATEMENT	1992-05-01
920226000121	1992-02-26	CERTIFICATE OF CHANGE	1992-02-26
A770741-3	1981-06-02	CERTIFICATE OF AMENDMENT	1981-06-02
A753007-4	1981-04-02	CERTIFICATE OF AMENDMENT	1981-04-02
A671105-3	1980-05-27	CERTIFICATE OF INCORPORATION	1980-05-27

Date of last update: 29 Oct 2024

Sources: New York Secretary of State