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ASTOR PLACE HOLDING CORPORATION

Company Details

Name: ASTOR PLACE HOLDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jan 1955 (70 years ago)
Entity Number: 102082
ZIP code: 10003
County: New York
Place of Formation: New York
Address: ATTN WILLIAM E MEA, 30 COOPER SQ 7TH FL, NEW YORK, NY, United States, 10003
Principal Address: C/O COOPER UNION, 30 COOPER SQ 7TH FL, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
RACHEL WARREN Chief Executive Officer C/O COOPER UNION, 30 COOPER SQ 7TH FL, NEW YORK, NY, United States, 10003

DOS Process Agent

Name Role Address
ASTOR PLACE HOLDINGS CORPORATION C/O COOPER UNION DOS Process Agent ATTN WILLIAM E MEA, 30 COOPER SQ 7TH FL, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2015-01-29 2017-01-13 Address C/O COOPER UNION, 30 COOEPR SQ 7TH FL, NEW YORK, NY, 10003, 7120, USA (Type of address: Chief Executive Officer)
2013-03-18 2015-01-29 Address ATTN T C WESTCOTT, 30 COOPER SQ 7TH FL, NEW YORK, NY, 10003, 7120, USA (Type of address: Service of Process)
2013-03-18 2015-01-29 Address C/O COOPER UNION, 30 COOEPR SQ 7TH FL, NEW YORK, NY, 10003, 7120, USA (Type of address: Chief Executive Officer)
2003-03-11 2013-03-18 Address 30 COOPER SQUARE, NEW YORK, NY, 10003, 7120, USA (Type of address: Principal Executive Office)
2003-03-11 2013-03-18 Address 30 COOPER SQUARE / 7TH FL, NEW YORK, NY, 10003, 7120, USA (Type of address: Chief Executive Officer)
2003-03-11 2013-03-18 Address ATTN: ROBERT E. HAWKS, 30 COOPER SQUARE, NEW YORK, NY, 10003, 7120, USA (Type of address: Service of Process)
1955-01-10 2023-06-01 Shares Share type: CAP, Number of shares: 0, Par value: 20000
1955-01-10 2003-03-11 Address 65 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170113006232 2017-01-13 BIENNIAL STATEMENT 2017-01-01
150129006130 2015-01-29 BIENNIAL STATEMENT 2015-01-01
130318002199 2013-03-18 BIENNIAL STATEMENT 2013-01-01
030311002915 2003-03-11 BIENNIAL STATEMENT 2003-01-01
B159894-2 1984-11-09 ASSUMED NAME CORP INITIAL FILING 1984-11-09
8910-14 1955-01-10 CERTIFICATE OF INCORPORATION 1955-01-10

Date of last update: 22 Dec 2024

Sources: New York Secretary of State