| Name: | 357 EAST 57TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1982 (43 years ago) |
| Entity Number: | 765941 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 30000
Share Par Value 0.1
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 |
|---|---|---|
| DAVID MALAWER | Chief Executive Officer | 357 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 357 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-04-23 | 2024-04-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-16 | 2024-04-23 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-09-16 | 2024-04-23 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-16 | 2024-04-23 | Address | 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-09-16 | 2023-09-16 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2024-04-23 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 0.1 |
| 2014-04-11 | 2023-09-16 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE S, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2014-04-11 | Address | C/O TUDOR REALTY, 250 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2013-05-14 | 2014-04-11 | Address | 250 PARK AVE S, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423004001 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 230916000390 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220519001853 | 2022-05-19 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061030 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180403007671 | 2018-04-03 | BIENNIAL STATEMENT | 2018-04-01 |
| 160401006435 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140411006192 | 2014-04-11 | BIENNIAL STATEMENT | 2014-04-01 |
| 130514002039 | 2013-05-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 130221001007 | 2013-02-21 | CERTIFICATE OF CHANGE | 2013-02-21 |
| 110826000455 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
