| Name: | 523-533 TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Mar 1978 (47 years ago) |
| Entity Number: | 475188 |
| 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 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| VINCENT ROBERT ROOS | Chief Executive Officer | 523 EAST 84TH STREET, NEW YORK, NY, United States, 10028 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 523 EAST 84TH STREET, #1A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 523 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-03-04 | 2024-11-27 | Address | 523 EAST 84TH STREET, #1A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-03-04 | 2024-11-27 | Address | 523 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 523 EAST 84TH STREET, #1A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-03-04 | 2024-03-04 | Address | 523 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-02-28 | Address | 523 EAST 84TH STREET, #1A, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003607 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240304003297 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230228002633 | 2023-02-28 | BIENNIAL STATEMENT | 2022-03-01 |
| 230715000925 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 200304061334 | 2020-03-04 | BIENNIAL STATEMENT | 2020-03-01 |
| 180302006958 | 2018-03-02 | BIENNIAL STATEMENT | 2018-03-01 |
| 160921002025 | 2016-09-21 | BIENNIAL STATEMENT | 2016-03-01 |
| 20121025036 | 2012-10-25 | ASSUMED NAME LLC INITIAL FILING | 2012-10-25 |
| 060425002641 | 2006-04-25 | BIENNIAL STATEMENT | 2006-03-01 |
| 040609002219 | 2004-06-09 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
