| Name: | GREENWICH MEWS TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Oct 1979 (45 years ago) |
| Entity Number: | 587507 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
| Address: | 1 UNION SQ W 4TH FL, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARK SEXTON | Chief Executive Officer | 622 GREENWICH ST, 2C, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, C/O BUCHBINDER & WARREN, LLC | DOS Process Agent | 1 UNION SQ W 4TH FL, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 622 GREENWICH ST, 2C, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2011-11-14 | 2024-12-04 | Address | 622 GREENWICH ST, 2C, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2024-12-04 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2008-03-12 | 2024-12-04 | Address | ONE UNION SQUARE WEST, 4TH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-03-12 | 2011-11-14 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 1996-12-24 | 2008-03-12 | Address | ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1979-10-16 | 1996-12-24 | Address | 1345 AVE OF AMERICAN, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1979-10-16 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004774 | 2024-10-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-25 |
| 211013000942 | 2021-10-13 | BIENNIAL STATEMENT | 2021-10-13 |
| 20210609086 | 2021-06-09 | ASSUMED NAME LLC INITIAL FILING | 2021-06-09 |
| 191008060089 | 2019-10-08 | BIENNIAL STATEMENT | 2019-10-01 |
| 171013006188 | 2017-10-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151001006230 | 2015-10-01 | BIENNIAL STATEMENT | 2015-10-01 |
| 131011006240 | 2013-10-11 | BIENNIAL STATEMENT | 2013-10-01 |
| 111114002220 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091019002713 | 2009-10-19 | BIENNIAL STATEMENT | 2009-10-01 |
| 080827000509 | 2008-08-27 | CERTIFICATE OF CHANGE | 2008-08-27 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
