| Name: | 875 TENANT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 1953 (71 years ago) |
| Entity Number: | 1561991 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 43500
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 |
|---|---|---|
| MARIE TOULANTIS | Chief Executive Officer | 875 FIFTH AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 875 FIFTH AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-01-24 | 2024-01-24 | Shares | Share type: PAR VALUE, Number of shares: 43500, Par value: 1 |
| 2024-01-24 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 43500, Par value: 1 |
| 2023-10-04 | 2024-11-27 | Address | 575 Fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-10-04 | 2024-11-27 | Address | 875 FIFTH AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | 875 FIFTH AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2024-11-27 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-04 | 2023-10-04 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003935 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 231004004234 | 2023-10-04 | BIENNIAL STATEMENT | 2023-10-01 |
| 230816000025 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 211007001300 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 200228002068 | 2020-02-28 | BIENNIAL STATEMENT | 2019-10-01 |
| 171024002005 | 2017-10-24 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014002010 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131203002099 | 2013-12-03 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002164 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091030002354 | 2009-10-30 | BIENNIAL STATEMENT | 2009-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
