| Name: | 135 EAST 74TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Mar 1987 (38 years ago) |
| Entity Number: | 1158058 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O FirstService Residential Inc., 575 Fifth Avenue, 9th Floor, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| PAUL BRANDOW | Chief Executive Officer | 135 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 135 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-11-27 | Address | C/O CHARLES H. GREENTHAL, 551 FIFTH AVE, SUITE 500, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-23 | 2024-11-27 | Address | 135 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2023-08-23 | Address | 135 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-23 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-03-03 | 2023-08-23 | Address | C/O CHARLES H. GREENTHAL, 551 FIFTH AVE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2019-03-05 | 2021-03-03 | Address | C/O CHARLES H. GREENTHAL, 551 FIFTH AVE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2017-01-30 | 2019-03-05 | Address | C/O CHARLES H. GREENTHAL, 4 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2017-01-30 | 2023-08-23 | Address | 135 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2017-01-30 | 2019-03-05 | Address | C/O CHARLES H. GREENTHAL, 4 PARK AVE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001392 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230823003709 | 2023-08-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 210303060278 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060204 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301006312 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 170130006160 | 2017-01-30 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006661 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002994 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002617 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070404002312 | 2007-04-04 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
