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11 WEST 42ND REALTY I CORP.

Company Details

Name: 11 WEST 42ND REALTY I CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1992 (32 years ago)
Entity Number: 1678955
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: TISHMAN SPEYER, 45 ROCKEFELLER PLAZA / 7TH FLR, NEW YORK, NY, United States, 10111
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JERRY I. SPEYER Chief Executive Officer TISHMAN SPEYER PROPERTIES, LP, 520 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-11-15 2024-11-15 Address TISHMAN SPEYER PROPERTIES, LP, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-11-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-30 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-06-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-03-16 2024-11-15 Address TISHMAN SPEYER PROPERTIES, LP, 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2002-07-29 2002-07-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-29 2012-08-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2002-07-29 2002-07-29 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-29 2012-06-11 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241115001038 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221117001156 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201112060139 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-85726 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85725 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130002019 2018-11-30 BIENNIAL STATEMENT 2018-11-01
170104002036 2017-01-04 BIENNIAL STATEMENT 2016-11-01
150121002045 2015-01-21 BIENNIAL STATEMENT 2014-11-01
121129002155 2012-11-29 BIENNIAL STATEMENT 2012-11-01
120830000293 2012-08-30 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-30

Date of last update: 22 Jan 2025

Sources: New York Secretary of State