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11 WEST 42ND REALTY II CORP.

Company Details

Name: 11 WEST 42ND REALTY II CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Nov 1992 (32 years ago)
Entity Number: 1678966
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JERRY I SPEYER C/O TISHMAN SPEYER PROPERTIES, L.P. Chief Executive Officer 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2020-11-12 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)
2019-01-28 2020-11-12 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2012-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2008-11-14 2012-08-01 Address 875 AVE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-12-19 2024-11-15 Address 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer)
2005-03-15 2006-12-19 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-03-15 2006-12-19 Address 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241115001066 2024-11-15 BIENNIAL STATEMENT 2024-11-15
221117001177 2022-11-17 BIENNIAL STATEMENT 2022-11-01
201112060141 2020-11-12 BIENNIAL STATEMENT 2020-11-01
SR-85728 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85727 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181130002018 2018-11-30 BIENNIAL STATEMENT 2018-11-01
170104002037 2017-01-04 BIENNIAL STATEMENT 2016-11-01
141125002072 2014-11-25 BIENNIAL STATEMENT 2014-11-01
121129002241 2012-11-29 BIENNIAL STATEMENT 2012-11-01
120820000653 2012-08-20 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-20

Date of last update: 04 Jan 2025

Sources: New York Secretary of State