| Name: | 140 NASSAU RESIDENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 1979 (45 years ago) |
| Entity Number: | 570661 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5785 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 6000
Share Par Value 1
Type PAR VALUE
| 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 |
| Name | Role | Address |
|---|---|---|
| ALAN DICHTER | Chief Executive Officer | 140 NASSAU STREEY, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 140 NASSAU STREEY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-15 | Address | TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-10 | Address | 575 FIFTH AVENUE, 9TH FL, New York, NY, 10017, USA (Type of address: Service of Process) |
| 2023-07-15 | 2024-11-27 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-15 | 2023-07-15 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-10 | Address | TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-15 | Address | 140 NASSAU STREEY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2023-07-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001250 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230710003897 | 2023-07-10 | BIENNIAL STATEMENT | 2023-07-01 |
| 230715000784 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 211021001719 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 20200916019 | 2020-09-16 | ASSUMED NAME LLC INITIAL FILING | 2020-09-16 |
| 190703060215 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703006843 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006645 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130708007018 | 2013-07-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110817002304 | 2011-08-17 | BIENNIAL STATEMENT | 2011-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
