| Name: | 36 HAMILTON AVENUE TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1983 (41 years ago) |
| Entity Number: | 868578 |
| County: | Richmond |
| Place of Formation: | New York |
| Principal Address: | FIRSTSERVICE RESIDENTIAL NEW YORK INC., 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 11500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARIA CIVILLE | Chief Executive Officer | 36 HAMILTON AVE, OFFICE LN, STATEN ISLAND, NY, United States, 10301 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK INC. | DOS Process Agent | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 36 HAMILTON AVE, OFFICE LN, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-05-07 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 1 |
| 2023-02-01 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 1 |
| 2017-11-01 | 2023-09-06 | Address | 36 HAMILTON AVE, OFFICE LN, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| 2017-11-01 | 2023-09-06 | Address | 36 HAMILTON AVE, OFFICE LN, STATEN ISLAND, NY, 10301, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-11-01 | Address | 10 EAST 40TH STREET, SUITE 1310, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2015-09-01 | 2017-11-01 | Address | C/O DERMER MANAGEMENT, 10 EAST 40TH ST, STE 1310, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2017-11-01 | Address | 10 EAST 40TH STREET, SUITE 1310, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2009-11-09 | 2015-09-01 | Address | C/O MARK GREENBERG REAL ESTATE, 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer) |
| 2009-01-08 | 2015-09-01 | Address | 1981 MARCUS AVENUE, SUITE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906001860 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220323002172 | 2022-03-23 | BIENNIAL STATEMENT | 2021-09-01 |
| 200131060026 | 2020-01-31 | BIENNIAL STATEMENT | 2019-09-01 |
| 171101007576 | 2017-11-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006772 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 131025006070 | 2013-10-25 | BIENNIAL STATEMENT | 2013-09-01 |
| 111229002123 | 2011-12-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 091109002019 | 2009-11-09 | BIENNIAL STATEMENT | 2009-09-01 |
| 090108002579 | 2009-01-08 | BIENNIAL STATEMENT | 2007-09-01 |
| 040830000880 | 2004-08-30 | CERTIFICATE OF CHANGE | 2004-08-30 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
