| Name: | TTV REALTY HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 1979 (45 years ago) |
| Entity Number: | 573431 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 100 PARK AVE, 18TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 100 Park Ave, FL 18, New York, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL TISHMAN | Chief Executive Officer | 100 PARK AVE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 100 Park Ave, FL 18, New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-14 | 2024-12-18 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2023-12-14 | 2023-12-14 | Address | 100 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-10-07 | 2023-12-14 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2015-12-01 | 2023-12-14 | Address | 100 PARK AVE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-01-30 | 2023-12-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231214001160 | 2023-12-14 | BIENNIAL STATEMENT | 2023-12-14 |
| 211203001456 | 2021-12-03 | BIENNIAL STATEMENT | 2021-12-03 |
| 191202061023 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 20190520106 | 2019-05-20 | ASSUMED NAME CORP INITIAL FILING | 2019-05-20 |
| 171201006026 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
