| Name: | DILLERWOOD APTS., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1946 (79 years ago) |
| Entity Number: | 57428 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 40 W. 57th Street, Suite 1720, New York, NY, United States, 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1799025 | C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 | C/O A&E REAL ESTATE, 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018 | 212-721-5500 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-357758 |
| Filing date | 2020-01-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | 40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-04 | 2024-01-04 | Address | 40 W. 57TH STREET, SUITE 1720, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | 1065 AVENUE OF THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-01-04 | 2024-01-04 | Address | C/O FERFNER MANAGEMENT CO., 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2021-01-11 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-26 | 2024-01-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-04-26 | 2021-01-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-26 | 2024-01-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-04-26 | 2024-01-04 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-12-17 | 2024-01-04 | Address | C/O FERFNER MANAGEMENT CO., 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2009-06-23 | 2019-04-26 | Address | 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240104001733 | 2024-01-04 | BIENNIAL STATEMENT | 2024-01-04 |
| 220104000459 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210111060956 | 2021-01-11 | BIENNIAL STATEMENT | 2020-01-01 |
| 191227000634 | 2019-12-27 | CERTIFICATE OF AMENDMENT | 2019-12-27 |
| 190426000421 | 2019-04-26 | CERTIFICATE OF AMENDMENT | 2019-04-26 |
| 181217002064 | 2018-12-17 | BIENNIAL STATEMENT | 2018-01-01 |
| 090623000992 | 2009-06-23 | CERTIFICATE OF CHANGE | 2009-06-23 |
| C199128-2 | 1993-04-23 | ASSUMED NAME CORP INITIAL FILING | 1993-04-23 |
| A959472-4 | 1983-03-14 | CERTIFICATE OF AMENDMENT | 1983-03-14 |
| 6573-30 | 1946-01-15 | CERTIFICATE OF INCORPORATION | 1946-01-15 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
