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THE TOWNSEND HOUSE CORPORATION

THE TOWNSEND HOUSE CORPORATION

Company Details

Name:	THE TOWNSEND HOUSE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Mar 1961 (64 years ago)
Entity Number:	136037
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 51590

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900J9E7V1QPO6V047

136037

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	FIRSTSERVICE RESIDENTIAL C/O GENERAL COUNSEL, 622 THIRD AVENUE, 14TH FL, New York, US-NY, US, 10017
Headquarters	176 East 71st Street, New York, US-NY, US, 10021

Registration details

Registration Date	2019-12-11
Last Update	2022-03-15
Status	LAPSED
Next Renewal	2020-12-11
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	136037

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ASHLEY PIERCE VON PERFALL	Chief Executive Officer	176 EAST 71ST STREET, 16DE, NEW YORK, NY, United States, 10021

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-02-22	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2024-02-22	2024-12-02	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2023-08-16	2023-04-03	Address	575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-16	2024-12-02	Address	575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-16	2023-08-16	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-08-16	2023-04-03	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-04-03	2024-02-22	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2023-04-03	2024-12-02	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-04-03	2024-12-02	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-04-03	2023-04-03	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2022-10-24	2023-04-03	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2022-09-14	2022-10-24	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
2021-03-05	2023-08-16	Address	176 EAST 71ST STREET, 16DE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-08-16	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-03-30	2021-03-05	Address	176 EAST 71ST STREET, APT. 12A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2017-03-30	2019-03-05	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-03-05	2017-03-30	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-08	2015-03-05	Address	622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2013-04-08	2015-03-05	Address	C/O COOPER SQUARE REALTY, INC., 622 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2013-04-08	2017-03-30	Address	176 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2011-04-05	2013-04-08	Address	176 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2009-03-16	2013-04-08	Address	211 EAST 46TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-03-16	2011-04-05	Address	176 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2009-03-16	2013-04-08	Address	C/O GOODSTEIN MANAGEMENT INC, 211 EAST 46TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-03-26	2009-03-16	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-03-26	2009-03-16	Address	675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-03-26	2009-03-16	Address	176 EAST 71 STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-03-23	1999-03-26	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-06-12	1999-03-26	Address	176 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-06-12	1999-03-23	Address	C/O INSIGNIA RESIDENTIAL GROUP, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-06-12	1999-03-26	Address	909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-05-24	1997-06-12	Address	176 EAST 71ST STREET, APT. 3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-05-24	1997-06-12	Address	845 THIRD AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1993-05-24	1997-06-12	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1992-01-14	1993-05-24	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1986-12-31	2022-09-14	Shares	Share type: PAR VALUE, Number of shares: 53000, Par value: 1
1963-08-23	1992-01-14	Address	444 MADISON AVE., 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1961-03-08	1961-04-12	Shares	Share type: CAP, Number of shares: 0, Par value: 49000
1961-03-08	1963-08-23	Address	70 PINE STREET, ROOM 4807, NEW YORK, NY, 10270, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202006964	2024-12-02	CERTIFICATE OF CHANGE BY ENTITY	2024-12-02
230403003239	2023-04-03	BIENNIAL STATEMENT	2023-03-01
230816000045	2022-10-24	CERTIFICATE OF CHANGE BY ENTITY	2022-10-24
210305061501	2021-03-05	BIENNIAL STATEMENT	2021-03-01
190305060401	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170330006220	2017-03-30	BIENNIAL STATEMENT	2017-03-01
150305006510	2015-03-05	BIENNIAL STATEMENT	2015-03-01
130408006389	2013-04-08	BIENNIAL STATEMENT	2013-03-01
110405003057	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090316002115	2009-03-16	BIENNIAL STATEMENT	2009-03-01
990326002178	1999-03-26	BIENNIAL STATEMENT	1999-03-01
990323000300	1999-03-23	CERTIFICATE OF CHANGE	1999-03-23
970612002514	1997-06-12	BIENNIAL STATEMENT	1997-03-01
930524002498	1993-05-24	BIENNIAL STATEMENT	1993-03-01
C190295-2	1992-07-08	ASSUMED NAME CORP INITIAL FILING	1992-07-08
920114000120	1992-01-14	CERTIFICATE OF CHANGE	1992-01-14
B441554-3	1986-12-31	CERTIFICATE OF AMENDMENT	1986-12-31
394671	1963-08-23	CERTIFICATE OF AMENDMENT	1963-08-23
263806	1961-04-12	CERTIFICATE OF AMENDMENT	1961-04-12
258459	1961-03-08	CERTIFICATE OF INCORPORATION	1961-03-08

Date of last update: 08 Jan 2025

Sources: New York Secretary of State