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140 NASSAU RESIDENCE CORP.

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Company Details

Name: 140 NASSAU RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jul 1979 (46 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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ALAN DICHTER Chief Executive Officer 140 NASSAU STREEY, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
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 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 140 NASSAU STREEY, NEW YORK, NY, 10038, 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 2023-07-15 Address 140 NASSAU STREEY, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

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

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Date of last update: 17 Mar 2025

Sources: New York Secretary of State