| Entity Name: | FIRSTSERVICE RESIDENTIAL NEW YORK, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 19 Feb 2014 |
| Branch of: | FIRSTSERVICE RESIDENTIAL NEW YORK, INC., NEW YORK (Company Number 865769) |
| Business ALEI: | 1132369 |
| Annual report due: | 19 Feb 2025 |
| NAICS code: | 531312 - Nonresidential Property Managers |
| Business address: | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States |
| Mailing address: | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, United States, 10017 |
| Place of Formation: | NEW YORK |
| E-Mail: | laf@ferranteandassociates.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEITH WERNY | Officer | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States |
| Marc Kotler | Officer | 575 Fifth Avenue, 9th Floor, New York, NY, 10017, United States | 575 Fifth Avenue, 9th Floor, New York, NY, 10017, United States |
| BENJAMIN C. KIRSCHENBAUM | Officer | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States | 65 GLENBROOK RD, #4F, STAMFORD, CT, 06902, United States |
| TAL EYAL | Officer | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States |
| Christina Forbes | Officer | 575 Fifth Avenue, 9th Floor, New York, NY, 10017, United States | 575 Fifth Avenue, 9th Floor, New York, NY, 10017, United States |
| DANIEL WURTZEL | Officer | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States | 575 Fifth Avenue, 9th Floor, NEW YORK, NY, 10017, United States |
| David Diestel | Officer | 2950 N 28th Ter, Hollywood, FL, 33020-1301, United States | 1855 Griffin Rd, Ste A-330, Dania Beach, FL, 33004, United States |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| MICHAEL NATALE | Director | 1855 GRIFFIN RD, STE A-330, DANIA BEACH, FL, 33004, United States | No data | 156 COLES RD., CROMWELL, CT, 06416, United States | No data |
| John Brea | Director | Canada | 5401 Eglinton Ave W, Suite 205 Etobicoke, ON M9C 5K6 | Canada | 5401 Eglinton Ave W, Suite 205 Etobicoke, ON M9C 5K6 |
| David Diestel | Director | 2950 N 28th Ter, Hollywood, FL, 33020-1301, United States | No data | 1855 Griffin Rd, Ste A-330, Dania Beach, FL, 33004, United States | No data |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012230529 | 2024-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0011321633 | 2023-02-02 | No data | Annual Report | Annual Report | No data |
| BF-0010401862 | 2022-02-09 | No data | Annual Report | Annual Report | 2022 |
| BF-0010461075 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007134353 | 2021-02-08 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006744669 | 2020-02-06 | No data | Annual Report | Annual Report | 2020 |
| 0006392086 | 2019-02-19 | No data | Annual Report | Annual Report | 2019 |
| 0006091384 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
