| Name: | 230 W. 105 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1980 (44 years ago) |
| Entity Number: | 652656 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| firstservice residential inc. ny | Agent | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| SPECTOR DAVID | Chief Executive Officer | 230 WEST 105TH STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | C/O MIDBORO MGMT LLC, 333 7TH AVENUE - 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 230 WEST 105TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-10-04 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-12 | 2023-07-12 | Address | C/O MIDBORO MGMT LLC, 333 7TH AVENUE - 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-03-07 | Address | 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-12 | 2023-03-07 | Address | 230 WEST 105TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-10-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-07 | 2024-10-04 | Address | 230 WEST 105TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2024-10-04 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-03-07 | 2023-03-07 | Address | C/O MIDBORO MGMT LLC, 333 7TH AVENUE - 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001832 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230307001554 | 2023-03-07 | BIENNIAL STATEMENT | 2022-09-01 |
| 230712001619 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200901061874 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006300 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006350 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140902006533 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 130422006262 | 2013-04-22 | BIENNIAL STATEMENT | 2012-09-01 |
| 100930002716 | 2010-09-30 | BIENNIAL STATEMENT | 2010-09-01 |
| 080917002835 | 2008-09-17 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
