| Name: | 108-114 WOOSTER STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 May 1982 (43 years ago) (Companies founded in May 1982) |
| Entity Number: | 771352 |
| ZIP code: | 10017 (Companies in New York, 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 200
Share Par Value 0
Type NO 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 |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| ROGER NEWTON | Chief Executive Officer | 108 WOOSTER STREET, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-19 | 2024-06-19 | Address | 250 PARK AVE SO.,, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | 108 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-06-19 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-09-18 | 2023-09-18 | Address | 250 PARK AVE SO.,, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-06-19 | Address | 108 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-09-18 | 2024-06-19 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-04-04 | 2024-06-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-08 | 2023-09-18 | Address | 257 PARK AVENUE SOUTH, SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2023-03-08 | 2023-03-08 | Address | 250 PARK AVE SO.,, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-03-08 | 2023-09-18 | Address | 108 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240619000861 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230918000075 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 230308001284 | 2023-03-08 | BIENNIAL STATEMENT | 2022-05-01 |
| 210122060370 | 2021-01-22 | BIENNIAL STATEMENT | 2020-05-01 |
| 180829000587 | 2018-08-29 | CERTIFICATE OF CHANGE | 2018-08-29 |
| 160510002012 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140715002030 | 2014-07-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120621002506 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 120111002828 | 2012-01-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080515002462 | 2008-05-15 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
