81ST STREET RESIDENCE CORP.

Company Details

Name:	81ST STREET RESIDENCE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	20 Jul 1981 (43 years ago) (Companies founded in July 1981)
Entity Number:	712167
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Principal Address:	FirstService Residential New York Inc, 575 5th Avenue, 9th Floor, NEW YORK, NY, United States, 10017
Address:	575 5th Avenue, 9th Floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 75000

Share Par Value 0.01

Type PAR VALUE

Chief Executive Officer

Name	Role	Address
PETER MARKOWITZ	Chief Executive Officer	345 EAST 81ST STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK INC. C/O GENERAL COUNSEL	DOS Process Agent	575 5th Avenue, 9th Floor, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-07-18	2023-07-18	Address	C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2023-07-18	2023-07-18	Address	345 EAST 81ST STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2022-08-10	2023-07-18	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 0.01
2022-08-10	2022-08-10	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 0.01
2022-06-01	2022-08-10	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 0.01
2021-01-22	2023-07-18	Address	C/O CHARLES H GREENTHAL MGMT, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Chief Executive Officer)
2021-01-22	2023-07-18	Address	ATTN: AL MAYAS, 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2013-07-31	2021-01-22	Address	ATTN: AL MAYAS, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-07-31	2021-01-22	Address	C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-01-18	2013-07-31	Address	C/O C. H. GREENTHAL MGT CORP, 4 PARK AVENUE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2006-01-26	2013-07-31	Address	ATTN: AL MAYAS, 4 PARK AVENUE (3RD FLOOR), NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1993-08-26	2012-01-18	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-26	2012-01-18	Address	C/O BROWN HARRIS STEVENS INC, 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-08-26	2006-01-26	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-08-20	1993-08-26	Address	555 MADISON AVENUE, ACCOUNT EX. RE. 345 EAST 81, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1987-11-16	1991-08-20	Address	654 MADISON AVE, ATTN: S. SDEO, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1981-07-20	1987-11-16	Address	UNDERBERG & CASEY, 425 PARK AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1981-07-20	2022-06-01	Shares	Share type: PAR VALUE, Number of shares: 75000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230718001523	2023-07-18	BIENNIAL STATEMENT	2023-07-01
211004001267	2021-10-04	BIENNIAL STATEMENT	2021-10-04
210122060174	2021-01-22	BIENNIAL STATEMENT	2019-07-01
130731002208	2013-07-31	BIENNIAL STATEMENT	2013-07-01
120118002441	2012-01-18	BIENNIAL STATEMENT	2011-07-01
060126001220	2006-01-26	CERTIFICATE OF CHANGE	2006-01-26
930826002013	1993-08-26	BIENNIAL STATEMENT	1993-07-01
910820000492	1991-08-20	CERTIFICATE OF AMENDMENT	1991-08-20
B567313-2	1987-11-16	CERTIFICATE OF AMENDMENT	1987-11-16
A783066-9	1981-07-20	CERTIFICATE OF INCORPORATION	1981-07-20

Date of last update: 16 Nov 2024

Sources: New York Secretary of State