| Name: | 63 WEST REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 1993 (31 years ago) |
| Entity Number: | 1743985 |
| ZIP code: | 10101 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 225 BROADWAY, 39TH FL, NEW YORK, NY, United States, 10023 |
| Address: | PO BOX 1921, NEW YORK, NY, United States, 10101 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 63 WEST REALTY CORP. | DOS Process Agent | PO BOX 1921, NEW YORK, NY, United States, 10101 |
| Name | Role | Address |
|---|---|---|
| SHARON OLSON | Chief Executive Officer | 247 WEST 63RD STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-15 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-13 | 2023-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-02 | 2021-08-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-25 | 2019-09-05 | Address | 345 PARK AVENUE, NEW YORK, NY, 10154, USA (Type of address: Service of Process) |
| 2008-12-29 | 2019-09-05 | Address | 247 WEST 63RD STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2008-12-29 | 2017-09-25 | Address | 225 BROADWAY, 39TH FL, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1993-07-23 | 2021-08-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-23 | 2008-12-29 | Address | 114 WEST 47TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190905060101 | 2019-09-05 | BIENNIAL STATEMENT | 2019-07-01 |
| 180807006754 | 2018-08-07 | BIENNIAL STATEMENT | 2017-07-01 |
| 170925000781 | 2017-09-25 | CERTIFICATE OF CHANGE | 2017-09-25 |
| 131008002234 | 2013-10-08 | BIENNIAL STATEMENT | 2013-07-01 |
| 110822003076 | 2011-08-22 | BIENNIAL STATEMENT | 2011-07-01 |
| 081229002455 | 2008-12-29 | BIENNIAL STATEMENT | 2007-07-01 |
| 930723000242 | 1993-07-23 | CERTIFICATE OF INCORPORATION | 1993-07-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
