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115 CENTRAL PARK WEST CORPORATION

115 CENTRAL PARK WEST CORPORATION

Company Details

Name:	115 CENTRAL PARK WEST CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Aug 1957 (68 years ago)
Entity Number:	167045
ZIP code:	10016
County:	New York
Place of Formation:	New York
Address:	99 PARK AVENUE, 14TH FL, NEW YORK, NY, United States, 10016
Principal Address:	C/O AKAM ASSOCIATES, 99 PARK AVE 14TH FLR, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 0

Share Par Value 10022.8

Type CAP

Chief Executive Officer

Name	Role	Address
ROBERT WARNER	Chief Executive Officer	C/O AKAM ASSOCIATES, 99 PARK AVE 14TH FLR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name	Role	Address
AKAM ASSOCIATES	DOS Process Agent	99 PARK AVENUE, 14TH FL, NEW YORK, NY, United States, 10016

History

Start date	End date	Type	Value
2023-10-12	2024-03-13	Shares	Share type: PAR VALUE, Number of shares: 102728, Par value: 0.1
2023-08-03	2023-08-03	Address	C/O AKAM ASSOCIATES, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-08-03	Address	C/O AKAM ASSOCIATES, 99 PARK AVE 14TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-08-03	2023-10-12	Shares	Share type: PAR VALUE, Number of shares: 102728, Par value: 0.1
2020-09-14	2023-08-03	Address	C/O AKAM ASSOCIATES, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2020-09-14	2023-08-03	Address	301 EAST 69TH STREET, 7B, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2014-05-28	2020-09-14	Address	C/O AKAM ASSOCIATES, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2014-05-28	2020-09-14	Address	C/O AKAM ASSOCIATES, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-04-19	2014-05-28	Address	260 MADISON AVE, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2012-04-19	2014-05-28	Address	C/OAKAM ASSOCIATES, 260 MADISON AVE / 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2012-04-19	2014-05-28	Address	260 MADISON AVE, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2010-09-21	2012-04-19	Address	8 WEST 38TH ST, 7TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2010-09-21	2012-04-19	Address	8 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-09-21	2012-04-19	Address	C/O AKAM ASSOCIATES, 8 WEST 38TH ST, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2001-08-07	2010-09-21	Address	C/O WALLOCK MGMT CO, 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1999-08-30	2001-08-07	Address	C/O WALLACK MGMT. CO. INC., 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1997-08-12	1999-08-30	Address	C/O WALLACK MANAGEMENT, 18 EAST 64TH ST, NEW YROK, NY, 10021, USA (Type of address: Chief Executive Officer)
1993-04-06	2010-09-21	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-04-06	2010-09-21	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-04-06	1997-08-12	Address	C/O BREED ABBOTT & MORGAN, 153 EAST 53RD STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1970-01-08	2023-08-03	Shares	Share type: PAR VALUE, Number of shares: 102728, Par value: 0.1
1957-08-23	1961-06-27	Shares	Share type: CAP, Number of shares: 0, Par value: 10000
1957-08-23	1993-04-06	Address	115 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230803000773	2023-08-03	BIENNIAL STATEMENT	2023-08-01
210804001694	2021-08-04	BIENNIAL STATEMENT	2021-08-04
200914060137	2020-09-14	BIENNIAL STATEMENT	2019-08-01
180625006378	2018-06-25	BIENNIAL STATEMENT	2017-08-01
160212002001	2016-02-12	BIENNIAL STATEMENT	2015-08-01
140528002063	2014-05-28	BIENNIAL STATEMENT	2013-08-01
120419002003	2012-04-19	BIENNIAL STATEMENT	2011-08-01
110624002334	2011-06-24	AMENDMENT TO BIENNIAL STATEMENT	2009-08-01
100921002380	2010-09-21	BIENNIAL STATEMENT	2009-08-01
030813002528	2003-08-13	BIENNIAL STATEMENT	2003-08-01
010807002674	2001-08-07	BIENNIAL STATEMENT	2001-08-01
990830002222	1999-08-30	BIENNIAL STATEMENT	1999-08-01
970812002366	1997-08-12	BIENNIAL STATEMENT	1997-08-01
C221805-2	1995-04-14	ASSUMED NAME CORP INITIAL FILING	1995-04-14
000053007369	1993-10-13	BIENNIAL STATEMENT	1993-08-01
930910000407	1993-09-10	CERTIFICATE OF AMENDMENT	1993-09-10
930406002032	1993-04-06	BIENNIAL STATEMENT	1992-08-01
805691-3	1970-01-08	CERTIFICATE OF AMENDMENT	1970-01-08
500794	1965-06-02	CERTIFICATE OF AMENDMENT	1965-06-02
275635	1961-06-27	CERTIFICATE OF AMENDMENT	1961-06-27
75136	1957-08-23	CERTIFICATE OF INCORPORATION	1957-08-23

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4920907310

2020-04-30

0202

PPP

115 Central Park W, NEW YORK, NY, 10023-4198

Loan Status Date	2022-09-20
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	913700
Loan Approval Amount (current)	913700
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10023-4198
Project Congressional District	NY-12
Number of Employees	53
NAICS code	531110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	934004.44
Forgiveness Paid Date	2022-07-28

Date of last update: 18 Mar 2025

Sources: New York Secretary of State