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WS MANAGEMENT COMPANY (NEW YORK)

Company Details

Name: WS MANAGEMENT COMPANY (NEW YORK)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1989 (35 years ago)
Entity Number: 1378813
ZIP code: 10019
County: New York
Place of Formation: Delaware
Foreign Legal Name: WS MANAGEMENT COMPANY, INC.
Fictitious Name: WS MANAGEMENT COMPANY (NEW YORK)
Address: 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
STEVEN KOTLER Chief Executive Officer 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
PATRICK J. BORRUSO DOS Process Agent 787 SEVENTH AVENUE, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2000-03-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1993-05-05 1997-09-25 Address 787 7TH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Chief Executive Officer)
1993-05-05 1997-09-25 Address 787 7TH AVENUE, NEW YORK, NY, 10019, 6016, USA (Type of address: Principal Executive Office)
1989-08-22 2000-03-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1989-08-22 1997-09-25 Address ATT:LEONARD M. LEIMAN, 345 PARK AVE, NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-17907 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
000327000405 2000-03-27 CERTIFICATE OF CHANGE 2000-03-27
970925002025 1997-09-25 BIENNIAL STATEMENT 1997-08-01
930505002024 1993-05-05 BIENNIAL STATEMENT 1992-08-01
C047319-4 1989-08-22 APPLICATION OF AUTHORITY 1989-08-22

Date of last update: 05 Jan 2025

Sources: New York Secretary of State