| Name: | 110 EAST 36TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1979 (45 years ago) |
| Entity Number: | 582203 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | FIRSTSERVICE RESIDENTIAL NEW YORK INC., 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCENT SERPICO | Chief Executive Officer | 110 EAST 36TH STREET, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-09-06 | Address | 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-11-27 | Address | 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2024-11-27 | Address | 575 5TH AVENUE, 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-09-06 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1 |
| 2022-06-21 | 2023-09-06 | Shares | Share type: PAR VALUE, Number of shares: 25000, Par value: 0.1 |
| 2019-09-20 | 2023-09-06 | Address | 551 5TH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process) |
| 2019-09-20 | 2023-09-06 | Address | 110 EAST 36TH STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2011-09-29 | 2019-09-20 | Address | 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-09-29 | 2019-09-20 | Address | 4 PARK AVE, 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127001281 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 230906001901 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 211004001076 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 20200213050 | 2020-02-13 | ASSUMED NAME CORP INITIAL FILING | 2020-02-13 |
| 190920060228 | 2019-09-20 | BIENNIAL STATEMENT | 2019-09-01 |
| 170213006267 | 2017-02-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 130930002155 | 2013-09-30 | BIENNIAL STATEMENT | 2013-09-01 |
| 110929002101 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 090916002785 | 2009-09-16 | BIENNIAL STATEMENT | 2009-09-01 |
| 070907002180 | 2007-09-07 | BIENNIAL STATEMENT | 2007-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
