| Name: | 345 RIVERSIDE DR. APARTMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Oct 1982 (42 years ago) |
| Entity Number: | 799097 |
| County: | New York |
| 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 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIDBORO MANAGEMENT INC | Agent | 333 7TH AVENUE 5TH FL, NEW YORK, NY, 10001 |
| 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 |
|---|---|---|
| ANDREA PI-SUNYER | Chief Executive Officer | 345 RIVERSIDE DRIVE, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-04 | 2024-10-04 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-10-04 | 2024-10-04 | Address | 345 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-10-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2023-08-01 | 2024-08-12 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2023-03-07 | 2024-10-04 | Address | 333 7TH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 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 | 2024-10-04 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2023-03-07 | 2023-03-07 | Address | 345 RIVERSIDE DRIVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2020-10-05 | 2023-03-07 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241004003558 | 2024-10-04 | BIENNIAL STATEMENT | 2024-10-04 |
| 230307002604 | 2023-03-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201005060425 | 2020-10-05 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001006149 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007594 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006836 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 140819000043 | 2014-08-19 | CERTIFICATE OF CHANGE | 2014-08-19 |
| 121005006338 | 2012-10-05 | BIENNIAL STATEMENT | 2012-10-01 |
| 101018002533 | 2010-10-18 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924003012 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
