| Name: | 116 EAST 63RD STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1947 (77 years ago) |
| Entity Number: | 81010 |
| 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 0
Share Par Value 8600000
Type CAP
| Name | Role | Address |
|---|---|---|
| firstservice residential inc. ny | Agent | 575 fifth ave, 10th fl, NEW YORK, NY, 10017 |
| 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 |
|---|---|---|
| ELIZABETH A DONOHUE | Chief Executive Officer | 116 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-10 | 2024-01-10 | Address | 116 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | C/O TUDOR REALTY, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-01-10 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-15 | 2023-07-15 | Address | C/O TUDOR REALTY, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-01-10 | Address | C/O TUDOR REALTY, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-01-10 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-04-17 | 2024-01-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 8600000 |
| 2023-04-04 | 2023-04-17 | Shares | Share type: CAP, Number of shares: 0, Par value: 8600000 |
| 2023-01-26 | 2023-04-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 8600000 |
| 2021-11-12 | 2023-01-26 | Shares | Share type: CAP, Number of shares: 0, Par value: 8600000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001158 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230715000766 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 220217003286 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 191203061096 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007356 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007470 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006400 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 111229002733 | 2011-12-29 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215002916 | 2009-12-15 | BIENNIAL STATEMENT | 2009-12-01 |
| 071207002249 | 2007-12-07 | BIENNIAL STATEMENT | 2007-12-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
