| Name: | TENANTWISE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2000 (25 years ago) |
| Entity Number: | 2492228 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 26 East 93rd Street, AB, NEW YORK, NY, United States, 10128 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| M MYERS MERMEL | Chief Executive Officer | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Number | Type | End date |
|---|---|---|
| 30MC0750948 | ASSOCIATE BROKER | 2024-12-31 |
| 10311202415 | CORPORATE BROKER | 2024-12-29 |
| 10991207136 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-08 | 2024-07-08 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-07-08 | 2024-07-08 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2011-11-17 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-17 | 2024-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-08-12 | 2011-11-17 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2004-08-12 | 2024-07-08 | Address | 660 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2004-08-12 | Address | 67 WALL ST., 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2002-04-01 | 2004-08-12 | Address | 67 WALL ST., 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2002-04-01 | 2004-08-12 | Address | 67 WALL ST., 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2000-03-29 | 2002-04-01 | Address | 67 WALL STREET 8TH FLOOR, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240708001395 | 2024-07-08 | BIENNIAL STATEMENT | 2024-07-08 |
| 111117000206 | 2011-11-17 | CERTIFICATE OF CHANGE | 2011-11-17 |
| 080214000758 | 2008-02-14 | CERTIFICATE OF AMENDMENT | 2008-02-14 |
| 040812002353 | 2004-08-12 | BIENNIAL STATEMENT | 2004-03-01 |
| 020401002484 | 2002-04-01 | BIENNIAL STATEMENT | 2002-03-01 |
| 000329000526 | 2000-03-29 | APPLICATION OF AUTHORITY | 2000-03-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
