| Name: | 433 W. 54TH ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1986 (38 years ago) |
| Entity Number: | 1130342 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 48 Wall St Suite 1100, NEW YORK, NY, United States, 10005 |
| Principal Address: | 433 West 54th ST, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 2000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RCA MANAGEMENT PROPERTIES, LLC | DOS Process Agent | 48 Wall St Suite 1100, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT C ARNONE | Chief Executive Officer | 433 WEST 54TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-31 | 2024-01-31 | Address | C/O RCA MANAGEMENT, LLC, 100 CHURCH STREET, SUITE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 433 WEST 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-05-26 | 2024-01-31 | Address | 1251 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2017-05-26 | 2024-01-31 | Address | C/O RCA MANAGEMENT, LLC, 100 CHURCH STREET, SUITE 800, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 1995-05-09 | 2017-05-26 | Address | 95 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 1995-05-09 | 2017-05-26 | Address | 95 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 1995-05-09 | 2017-05-26 | Address | 95 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1986-12-15 | 1995-05-09 | Address | 95 DELANCEY STREET, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 1986-12-15 | 2024-01-31 | Shares | Share type: PAR VALUE, Number of shares: 2000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240131004198 | 2024-01-31 | BIENNIAL STATEMENT | 2024-01-31 |
| 170526006201 | 2017-05-26 | BIENNIAL STATEMENT | 2016-12-01 |
| 130905002149 | 2013-09-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 110105002491 | 2011-01-05 | BIENNIAL STATEMENT | 2010-12-01 |
| 081203003310 | 2008-12-03 | BIENNIAL STATEMENT | 2008-12-01 |
| 061127002174 | 2006-11-27 | BIENNIAL STATEMENT | 2006-12-01 |
| 050725003138 | 2005-07-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030122002254 | 2003-01-22 | BIENNIAL STATEMENT | 2002-12-01 |
| 010228002266 | 2001-02-28 | BIENNIAL STATEMENT | 2000-12-01 |
| 990211002428 | 1999-02-11 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
