| Name: | ONE RUTHERFORD TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jun 1971 (54 years ago) |
| Entity Number: | 309600 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Address: | 666 BROADWAY 12 FL, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 1740
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ONE RUTHERFORD TENANTS CORP. | DOS Process Agent | 666 BROADWAY 12 FL, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| ELLEN PIERTRAPOLI | Chief Executive Officer | ONE RUTHERFORD STREET, #3R, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | ONE RUTHERFORD STREET, #3R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-07-31 | Address | 666 BROADWAY 12 FL, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2021-06-03 | 2023-07-31 | Address | ONE RUTHERFORD STREET, #2B, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2019-06-03 | 2021-06-03 | Address | ONE RUTHERFORD STREET, #3R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-06-23 | 2019-06-03 | Address | ONE RUTHERFORD STREET, #5F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-04-27 | 2021-06-03 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-04-27 | 2017-06-23 | Address | ONE RUTHERFORD STREET, #5R, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-04-27 | Address | 1 RUTHERFORD PLACE, #2F, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2011-07-01 | 2015-04-27 | Address | 1 RUTHERFORD PLACE, #3R, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-07-01 | 2015-04-27 | Address | 25-83 FRANCIS LEWIS BLVD, BAYSIDE, NY, 11358, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731003787 | 2023-07-31 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603061343 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190603062282 | 2019-06-03 | BIENNIAL STATEMENT | 2019-06-01 |
| 170623002045 | 2017-06-23 | BIENNIAL STATEMENT | 2017-06-01 |
| 150617002033 | 2015-06-17 | BIENNIAL STATEMENT | 2015-06-01 |
| 150427002013 | 2015-04-27 | BIENNIAL STATEMENT | 2013-06-01 |
| 110701002305 | 2011-07-01 | BIENNIAL STATEMENT | 2011-06-01 |
| 090722002592 | 2009-07-22 | BIENNIAL STATEMENT | 2009-06-01 |
| 060224002379 | 2006-02-24 | BIENNIAL STATEMENT | 2005-06-01 |
| C344307-2 | 2004-03-11 | ASSUMED NAME LLC INITIAL FILING | 2004-03-11 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
