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38 PARK ROW RESIDENCE CORP.

Company Details

Name: 38 PARK ROW RESIDENCE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Aug 1979 (45 years ago)
Entity Number: 578012
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 575 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

Chief Executive Officer

Name Role Address
JONATHAN BOTWINICK Chief Executive Officer 145 NASSAU STREET, NEW YORK, NY, United States, 10038

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

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, 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 145 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-11-27 Address 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-04 2024-11-27 Address 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-04 2024-11-27 Address 145 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-04 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVENUE SOUTH 4TH FL, NEW YORK, NY, 10003, 1402, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-08-04 Address 145 NASSAU STREET, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127002679 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
230804001967 2023-08-04 BIENNIAL STATEMENT 2023-08-01
230715000787 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
220216003475 2022-02-16 BIENNIAL STATEMENT 2022-02-16
20191028061 2019-10-28 ASSUMED NAME CORP INITIAL FILING 2019-10-28
190808060145 2019-08-08 BIENNIAL STATEMENT 2019-08-01
170801006444 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006782 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130807006974 2013-08-07 BIENNIAL STATEMENT 2013-08-01
110826002710 2011-08-26 BIENNIAL STATEMENT 2011-08-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State