| Name: | 375 LINCOLN PLACE OWNERS' CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 May 1987 (38 years ago) |
| Entity Number: | 1168575 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | FIRSTSERVICE RESIDENTIAL INC. NY, 575 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 12000
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 |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RYAN ENSCHEDE | Chief Executive Officer | 375 LINCOLN PLACE, APT. 4C, BROOKLYN, NY, United States, 11238 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 375 LINCOLN PLACE, APT. 4C, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-11-27 | Address | 375 LINCOLN PLACE, APT. 4C, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2023-05-10 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2023-05-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-05-10 | 2024-11-27 | Address | 6 E. 43RD ST. 14TH FLR., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-05-10 | 2023-05-10 | Address | 375 LINCOLN PLACE, APT. 4C, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2021-12-17 | 2023-05-10 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| 2009-11-09 | 2023-05-10 | Address | 6 EAST 43RD STREET 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-11-09 | 2023-05-10 | Address | 6 E. 43RD ST. 14TH FLR., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1987-07-09 | 2021-12-17 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002980 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230510003858 | 2023-05-10 | BIENNIAL STATEMENT | 2023-05-01 |
| 211220001923 | 2021-12-20 | BIENNIAL STATEMENT | 2021-12-20 |
| 091109000576 | 2009-11-09 | CERTIFICATE OF CHANGE | 2009-11-09 |
| B519252-2 | 1987-07-09 | CERTIFICATE OF AMENDMENT | 1987-07-09 |
| B492982-3 | 1987-05-06 | CERTIFICATE OF INCORPORATION | 1987-05-06 |
Date of last update: 19 Dec 2024
Sources: New York Secretary of State
