| Name: | 545 TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1980 (44 years ago) (Companies founded in December 1980) |
| Entity Number: | 651215 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Principal Address: | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 33000
Share Par Value 1
Type 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 |
|---|---|---|
| STEVEN SALES | Chief Executive Officer | 545 WEST END AVENUE, 9TH FL, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-03-02 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-03-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-15 | 2023-03-02 | Address | 545 WEST END AVENUE, 9TH FL, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-08-15 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-15 | 2023-03-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-15 | 2023-08-15 | Address | 545 WEST END AVENUE, 9TH FL, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-06-10 | Shares | Share type: PAR VALUE, Number of shares: 33000, Par value: 1 |
| 2023-03-02 | 2023-03-02 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2023-03-02 | Address | 545 WEST END AVENUE, 9TH FL, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-03-02 | Shares | Share type: PAR VALUE, Number of shares: 33000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302001938 | 2023-03-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 230815000250 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 220119000572 | 2022-01-18 | CERTIFICATE OF AMENDMENT | 2022-01-18 |
| 201204060882 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181219006431 | 2018-12-19 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201006550 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141210006215 | 2014-12-10 | BIENNIAL STATEMENT | 2014-12-01 |
| 140804000096 | 2014-08-04 | CERTIFICATE OF CHANGE | 2014-08-04 |
| 130110002486 | 2013-01-10 | BIENNIAL STATEMENT | 2012-12-01 |
| 081128002464 | 2008-11-28 | BIENNIAL STATEMENT | 2008-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
