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11 WEST 42ND STREET, INC.

Company Details

Name: 11 WEST 42ND STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Nov 1992 (32 years ago)
Entity Number: 1678474
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10007

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LARRY A. SILVERSTEIN Chief Executive Officer C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2024-11-01 2024-11-01 Address 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-11-01 2024-11-01 Address 7 WORLD TRADE CENTER 250 GREENWICH STREET, 250 GREENWICH STREET, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-11-05 2024-11-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-11-05 2020-11-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2012-11-05 2024-11-01 Address 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-12-06 2018-11-05 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-12-06 2012-11-05 Address 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2001-01-19 2010-12-06 Address 521 FIFTH AVE., 31ST FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
2001-01-19 2010-12-06 Address 521 FIFTH AVE., 31ST FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
241101034446 2024-11-01 BIENNIAL STATEMENT 2024-11-01
221129000887 2022-11-29 BIENNIAL STATEMENT 2022-11-01
201105061461 2020-11-05 BIENNIAL STATEMENT 2020-11-01
181105006293 2018-11-05 BIENNIAL STATEMENT 2018-11-01
161101006915 2016-11-01 BIENNIAL STATEMENT 2016-11-01
141103007725 2014-11-03 BIENNIAL STATEMENT 2014-11-01
121105006503 2012-11-05 BIENNIAL STATEMENT 2012-11-01
101206002398 2010-12-06 BIENNIAL STATEMENT 2010-11-01
021030002762 2002-10-30 BIENNIAL STATEMENT 2002-11-01
010119002286 2001-01-19 BIENNIAL STATEMENT 2000-11-01

Date of last update: 18 Dec 2024

Sources: New York Secretary of State