| Name: | 515 WEST 111TH ST. INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1956 (68 years ago) |
| Entity Number: | 105374 |
| ZIP code: | 10952 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Principal Address: | 1841 BROADWAY, SUITE 811, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 200
Share Par Value 100
Type PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1758206 | 1841 BROADWAY, SUITE 811, NEW YORK, NY, 10023 | 1841 BROADWAY, SUITE 811, NEW YORK, NY, 10023 | 646-545-6716 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-328225 |
| Filing date | 2018-12-18 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PAUL SALIB | Chief Executive Officer | 1841 BROADWAY, SUITE 811, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| C/O VCORP AGENT SERVICES, INC. | DOS Process Agent | 25 Robert Pitt Dr, Suite 204, SUITE 204, Monsey, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-18 | 2024-06-18 | Address | 1841 BROADWAY, SUITE 811, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-06-01 | 2024-06-18 | Address | 25 ROBERT PITT DR, STE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-12-10 | 2024-06-18 | Address | 1841 BROADWAY, SUITE 811, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2018-07-31 | 2024-06-18 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2018-07-31 | 2020-06-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2018-06-07 | 2018-12-10 | Address | 515 WET 111TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-06-07 | 2018-12-10 | Address | 515 WEST 111TH STREET, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2014-04-04 | 2018-07-31 | Address | 15 MAIDEN LANE STE 600, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1956-08-08 | 2024-06-18 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 100 |
| 1956-08-08 | 2014-04-04 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240618003834 | 2024-06-18 | BIENNIAL STATEMENT | 2024-06-18 |
| 220602003494 | 2022-06-02 | BIENNIAL STATEMENT | 2020-08-01 |
| 200601061661 | 2020-06-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 181210002004 | 2018-12-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 180731000001 | 2018-07-31 | CERTIFICATE OF CHANGE | 2018-07-31 |
| 180611000072 | 2018-06-11 | CERTIFICATE OF AMENDMENT | 2018-06-11 |
| 180607002004 | 2018-06-07 | BIENNIAL STATEMENT | 2018-08-01 |
| 140404000863 | 2014-04-04 | CERTIFICATE OF CHANGE | 2014-04-04 |
| C263373-2 | 1998-08-12 | ASSUMED NAME CORP INITIAL FILING | 1998-08-12 |
| 28780 | 1956-08-08 | CERTIFICATE OF INCORPORATION | 1956-08-08 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
