| Name: | 360 CENTRAL AVENUE TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Sep 1981 (43 years ago) |
| Entity Number: | 723362 |
| County: | Nassau |
| 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 123000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MICHAEL MERBER | Chief Executive Officer | 360 CENTRAL AVENUE, LAWRENCE, NY, United States, 11559 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 360 CENTRAL AVENUE, LAWRENCE, NY, 11559, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2024-10-04 | Address | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2019-09-09 | 2024-10-04 | Address | 30-30 NORTHERN BLVD, SUITE 400, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2017-09-01 | 2019-09-09 | Address | 1981 MARCUS AVE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2015-09-01 | 2019-09-09 | Address | C/O MGRE CO, LLC, 1981 MARCUS AVE / SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2019-09-09 | Address | REAL ESTATE CO, LLC, 1981 MARCUS AVE / SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| 2002-05-23 | 2015-09-01 | Address | REAL ESTATE CO, LLC, 1981 MARCUS AVE / SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2002-05-23 | 2017-09-01 | Address | REAL ESTATE CO, LLC, 1981 MARCUS AVE / SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 1999-11-16 | 2002-05-23 | Address | C/O MGRE CO, 8 HAVEN AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004001352 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 190909060355 | 2019-09-09 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006560 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006622 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131025006086 | 2013-10-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111229002064 | 2011-12-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 091109002828 | 2009-11-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 070919002151 | 2007-09-19 | BIENNIAL STATEMENT | 2007-09-01 |
| 060104002576 | 2006-01-04 | BIENNIAL STATEMENT | 2005-09-01 |
| 040415002217 | 2004-04-15 | BIENNIAL STATEMENT | 2003-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
