| Name: | 65 WORTH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1956 (69 years ago) |
| Entity Number: | 108101 |
| ZIP code: | 21210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 HAMILL ROAD, SUITE 349, BALTIMORE, MD, United States, 21210 |
| Principal Address: | C/O ROSE AND BOXER, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 10
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNETTE LONDON | Chief Executive Officer | C/O ROSE AND BOXER, 535 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O MARC ASHER, ASHER & SIMONS, P.A. | DOS Process Agent | 2 HAMILL ROAD, SUITE 349, BALTIMORE, MD, United States, 21210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-02 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 0.01 |
| 1993-07-08 | 2006-03-23 | Address | C/O ROSE AND BOXER, 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1990-04-24 | 1993-07-08 | Address | 535 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1956-04-24 | 1990-04-24 | Address | 67 WEST 44TH ST., ROOM 910, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190102000656 | 2019-01-02 | CERTIFICATE OF AMENDMENT | 2019-01-02 |
| 060323000588 | 2006-03-23 | CERTIFICATE OF AMENDMENT | 2006-03-23 |
| 930708002381 | 1993-07-08 | BIENNIAL STATEMENT | 1993-04-01 |
| C133267-2 | 1990-04-24 | CERTIFICATE OF AMENDMENT | 1990-04-24 |
| B740248-2 | 1989-02-10 | ASSUMED NAME CORP INITIAL FILING | 1989-02-10 |
| 15514 | 1956-04-24 | CERTIFICATE OF INCORPORATION | 1956-04-24 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
