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PARK TOWERS TENANTS CORP.

Company Details

Name: PARK TOWERS TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Jan 1981 (44 years ago)
Entity Number: 672542
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 150000

Share Par Value 0.1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900C0X5X0O8EQA649 672542 US-NY GENERAL ACTIVE 1981-01-09

Addresses

Legal C/O FIRSTSERVICE RESIDENTIAL NEW YORK, INC., 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters Park Towers Tenants Corp., c/o FirstService Residential, 622 Third Avenue, new york, US-NY, US, 10017

Registration details

Registration Date 2019-11-06
Last Update 2023-10-09
Status ISSUED
Next Renewal 2024-11-06
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 672542

Chief Executive Officer

Name Role Address
SAMUEL HAUPT Chief Executive Officer 201 E 17TH ST, 7D, NEW YORK, NY, United States, 10003

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC. DOS Process Agent 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 201 E 17TH ST, 7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-12-02 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-16 2023-08-16 Address 201 E 17TH ST, 7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-02-22 Address 201 E 17TH ST, 7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2023-02-22 Address 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-07-24 2024-12-02 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.1
2023-06-30 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.1
2023-06-30 2023-07-24 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.1
2023-02-22 2023-06-30 Shares Share type: PAR VALUE, Number of shares: 150000, Par value: 0.1
2023-02-22 2024-12-02 Address 201 E 17TH ST, 7D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202005346 2024-12-02 CERTIFICATE OF CHANGE BY ENTITY 2024-12-02
230222002939 2023-02-22 BIENNIAL STATEMENT 2023-01-01
230816000037 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
210105061202 2021-01-05 BIENNIAL STATEMENT 2021-01-01
191112002014 2019-11-12 BIENNIAL STATEMENT 2019-01-01
110131002436 2011-01-31 BIENNIAL STATEMENT 2011-01-01
090122002212 2009-01-22 BIENNIAL STATEMENT 2009-01-01
070222002279 2007-02-22 BIENNIAL STATEMENT 2007-01-01
050228002679 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030109002608 2003-01-09 BIENNIAL STATEMENT 2003-01-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State