| Name: | NEW YORK RESIDENCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 2005 (20 years ago) |
| Entity Number: | 3159255 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1501 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10036 |
| Address: | 1501 BROADWAY, STE 2600, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NEW YORK RESIDENCE INC. | DOS Process Agent | 1501 BROADWAY, STE 2600, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| THOMAS GUSS | Chief Executive Officer | 1501 BROADWAY, SUITE 2600, NEW YORK, NY, United States, 10036 |
| Number | Type | End date |
|---|---|---|
| 10301211271 | ASSOCIATE BROKER | 2025-03-02 |
| 10301210070 | ASSOCIATE BROKER | 2026-05-06 |
| 10301203511 | ASSOCIATE BROKER | 2025-03-25 |
| 31GU1054959 | CORPORATE BROKER | 2025-02-10 |
| 10301210985 | ASSOCIATE BROKER | 2025-02-04 |
| 10301201354 | ASSOCIATE BROKER | 2026-06-29 |
| 10301204736 | ASSOCIATE BROKER | 2026-05-15 |
| 10391201920 | REAL ESTATE BRANCH OFFICE | 2024-08-30 |
| 10391200865 | REAL ESTATE BRANCH OFFICE | 2025-01-04 |
| 109940574 | REAL ESTATE PRINCIPAL OFFICE | No data |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 1501 BROADWAY, SUITE 2600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-02 | 2024-02-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-02-06 | 2023-10-02 | Address | 1501 BROADWAY, STE 2600, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2019-02-06 | 2023-10-02 | Address | 1501 BROADWAY, SUITE 2600, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-04-01 | 2019-02-06 | Address | 20 WEST STREET, PENTHOUSE C, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2009-04-01 | 2019-02-06 | Address | THOMAS GUSS, 1501 BROADWAY, STE 2600, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2005-02-03 | 2009-04-01 | Address | SUITE 1200, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-02-03 | 2023-10-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002004162 | 2023-10-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 190206060027 | 2019-02-06 | BIENNIAL STATEMENT | 2019-02-01 |
| 170202006250 | 2017-02-02 | BIENNIAL STATEMENT | 2017-02-01 |
| 130227002482 | 2013-02-27 | BIENNIAL STATEMENT | 2013-02-01 |
| 110215003160 | 2011-02-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090401002087 | 2009-04-01 | BIENNIAL STATEMENT | 2009-02-01 |
| 050203000283 | 2005-02-03 | CERTIFICATE OF INCORPORATION | 2005-02-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
