| Name: | 200 E. 74 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Mar 1979 (46 years ago) |
| Entity Number: | 544885 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 90000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RICHTER | Chief Executive Officer | 200 EAST 74TH STREET, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-18 | 2023-04-03 | Address | 200 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-04-03 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-18 | 2023-04-03 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-18 | 2023-08-18 | Address | 200 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-04-03 | 2023-04-03 | Address | 200 EAST 74TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2022-10-17 | 2023-04-03 | Shares | Share type: PAR VALUE, Number of shares: 90000, Par value: 1 |
| 2021-03-02 | 2023-08-18 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-08-18 | Address | 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230403003311 | 2023-04-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 230818001544 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 210302061252 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190308060738 | 2019-03-08 | BIENNIAL STATEMENT | 2019-03-01 |
| 20170929045 | 2017-09-29 | ASSUMED NAME LLC INITIAL FILING | 2017-09-29 |
| 170301006139 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 150310006348 | 2015-03-10 | BIENNIAL STATEMENT | 2015-03-01 |
| 130520006316 | 2013-05-20 | BIENNIAL STATEMENT | 2013-03-01 |
| 110325002491 | 2011-03-25 | BIENNIAL STATEMENT | 2011-03-01 |
| 090306002058 | 2009-03-06 | BIENNIAL STATEMENT | 2009-03-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
