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WEST 56TH AND 57TH STREET CORP.

Company Details

Name: WEST 56TH AND 57TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Dec 1991 (33 years ago)
Date of dissolution: 03 Aug 2012
Entity Number: 1597889
ZIP code: 14203
County: Erie
Place of Formation: New York
Address: C/O OFFICE OF GENERAL COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203
Principal Address: ONE HSBC CENTER, BUFFALO, NY, United States, 14203

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent C/O OFFICE OF GENERAL COUNSEL, ONE HSBC CENTER, BUFFALO, NY, United States, 14203

Chief Executive Officer

Name Role Address
GERALD A NAGLE Chief Executive Officer ONE HSBC CENTER, BUFFALO, NY, United States, 14203

History

Start date End date Type Value
2002-01-28 2002-01-29 Address ONE HSBC CENTER, BUFFALO, NY, 14203, 2827, USA (Type of address: Service of Process)
1998-07-06 2002-01-28 Address 452 FIFTH AVENUE, TOWER 3, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1998-07-06 2002-01-28 Address OFFICE OF CORPORATE SECRETARY, 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
1998-05-29 2002-01-28 Address OFFICE OF CORPORATE SECRETARY, 452 FIFTH AVENUE, TOWER 7, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1991-12-20 1998-05-29 Address 415 MADISON AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120803000774 2012-08-03 CERTIFICATE OF DISSOLUTION 2012-08-03
111223002540 2011-12-23 BIENNIAL STATEMENT 2011-12-01
100203002694 2010-02-03 BIENNIAL STATEMENT 2009-12-01
071221002141 2007-12-21 BIENNIAL STATEMENT 2007-12-01
031222002458 2003-12-22 BIENNIAL STATEMENT 2003-12-01
020129000470 2002-01-29 CERTIFICATE OF CHANGE 2002-01-29
020128002354 2002-01-28 BIENNIAL STATEMENT 2001-12-01
000118002293 2000-01-18 BIENNIAL STATEMENT 1999-12-01
980706002467 1998-07-06 BIENNIAL STATEMENT 1997-12-01
980529000233 1998-05-29 CERTIFICATE OF CHANGE 1998-05-29

Date of last update: 05 Jan 2025

Sources: New York Secretary of State