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345 EAST 73 OWNERS CORP.

345 EAST 73 OWNERS CORP.

Company Details

Name:	345 EAST 73 OWNERS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Jul 1983 (41 years ago)
Entity Number:	852573
ZIP code:	10017
County:	New York
Place of Formation:	New York
Principal Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Address:	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900W4PZ31D81GDU26

852573

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	345 East 73rd Street, New York, US-NY, US, 10021
Headquarters	c/o FirstService Residential, 622 Third Avenue, 14th Floor, New York, US-NY, US, 10017

Registration details

Registration Date	2021-02-11
Last Update	2022-03-15
Status	LAPSED
Next Renewal	2022-02-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	852573

Agent

Name	Role	Address
firstservice residential new york, inc.	Agent	575 fifth avenue, 10th floor, NEW YORK, NY, 10017

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL new york, inc.	DOS Process Agent	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
MICHELLE FOUNTAIN	Chief Executive Officer	345 E 73RD ST, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2023-08-16	2023-03-03	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-08-16	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-03-03	Address	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-01	2023-09-15	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-08-01	2023-08-01	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-08-01	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-03	2023-08-01	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2023-03-03	2023-03-03	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-03-03	2023-08-01	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2022-10-24	2023-03-03	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1
2018-01-16	2023-08-16	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2018-01-16	2019-07-25	Address	622 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-08-05	2018-01-16	Address	345 E 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2013-08-05	2018-01-16	Address	622 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-08-05	2023-08-16	Address	270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2009-07-27	2013-08-05	Address	345 EAST 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-02-28	2009-07-27	Address	345 EAST 73RD ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2003-02-28	2013-08-05	Address	C/O ROSEN & LIVINGSTON, 275 MADISON AVE, 5TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-08-16	2003-02-28	Address	C/O ROSEN & LIVINGSTON, 261 MADISON AVE 16TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1999-08-16	2013-08-05	Address	211 E 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1997-07-17	1999-08-16	Address	211 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-05	1997-07-17	Address	211 EAST 46 STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-08-05	2003-02-28	Address	345 EAST 73 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1992-08-31	1999-08-16	Address	C/O ROSEN & TIERMAN, 261 MADISON AVENUE / 16TH FLR., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1990-02-22	1992-08-31	Address	%SCHECHTER BRUCKER ET AL, 350 5TH AVE.,STE-4510, NEW YORK, NY, 10118, USA (Type of address: Service of Process)
1983-07-01	1990-02-22	Address	641 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-07-01	2022-10-24	Shares	Share type: PAR VALUE, Number of shares: 100000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230801000677	2023-08-01	BIENNIAL STATEMENT	2023-07-01
230303003014	2023-03-03	BIENNIAL STATEMENT	2021-07-01
230816000032	2022-10-24	CERTIFICATE OF CHANGE BY ENTITY	2022-10-24
190725060222	2019-07-25	BIENNIAL STATEMENT	2019-07-01
180116006333	2018-01-16	BIENNIAL STATEMENT	2017-07-01
130805002429	2013-08-05	BIENNIAL STATEMENT	2013-07-01
090727002783	2009-07-27	BIENNIAL STATEMENT	2009-07-01
070803002613	2007-08-03	BIENNIAL STATEMENT	2007-07-01
050831002177	2005-08-31	BIENNIAL STATEMENT	2005-07-01
030724002014	2003-07-24	BIENNIAL STATEMENT	2003-07-01
030228002697	2003-02-28	BIENNIAL STATEMENT	2001-07-01
990816002059	1999-08-16	BIENNIAL STATEMENT	1999-07-01
970717002176	1997-07-17	BIENNIAL STATEMENT	1997-07-01
930805002384	1993-08-05	BIENNIAL STATEMENT	1993-07-01
920831000369	1992-08-31	CERTIFICATE OF AMENDMENT	1992-08-31
C110427-5	1990-02-22	CERTIFICATE OF AMENDMENT	1990-02-22
A995551-6	1983-07-01	CERTIFICATE OF INCORPORATION	1983-07-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State