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SIX WEST RETAIL ACQUISITION, INC.

Company Details

Name: SIX WEST RETAIL ACQUISITION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Jun 1989 (36 years ago)
Entity Number: 1359506
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: SOLO MANAGEMENT CORPORATION, 9 WEST 57TH ST, NEW YORK, NY, United States, 10019
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SOLOW REALTY & DEVELOPMENT CO LLC Chief Executive Officer 9 WEST 57TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2024-10-15 2024-10-15 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-10-15 Address 114 NE1ST AVE, 9 WEST 57TH ST, STE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2024-01-24 2024-10-15 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-10-14 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 1
2013-06-20 2024-01-24 Address C/O SOLOW REALTY & DEVELOPMENT, 9 WEST 57TH ST, STE 4500, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2013-06-20 2024-01-24 Address 9 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2011-06-30 2013-06-20 Address SOLO MANAGEMENT CORPORATION, 9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2011-06-30 2013-06-20 Address SOLO MANAGEMENT CORPORATION, 9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2011-06-30 2013-06-20 Address 9 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241015002450 2024-10-14 CERTIFICATE OF CHANGE BY ENTITY 2024-10-14
240124002571 2024-01-24 BIENNIAL STATEMENT 2024-01-24
150617006204 2015-06-17 BIENNIAL STATEMENT 2015-06-01
130620002402 2013-06-20 BIENNIAL STATEMENT 2013-06-01
110630002545 2011-06-30 BIENNIAL STATEMENT 2011-06-01
090629002439 2009-06-29 BIENNIAL STATEMENT 2009-06-01
050829002317 2005-08-29 BIENNIAL STATEMENT 2005-06-01
030624002167 2003-06-24 BIENNIAL STATEMENT 2003-06-01
010621002070 2001-06-21 BIENNIAL STATEMENT 2001-06-01
990714002412 1999-07-14 BIENNIAL STATEMENT 1999-06-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
62081 CL VIO INVOICED 2006-07-25 250 CL - Consumer Law Violation

Date of last update: 05 Jan 2025

Sources: New York Secretary of State