| Name: | 53 WEST 53RD, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Mar 1994 (31 years ago) |
| Date of dissolution: | 26 Jun 2002 |
| Entity Number: | 1806315 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 280 PARK AVE, FLOOR 37 WEST, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN R FRASER | Chief Executive Officer | 280 PARK AVE, FLOOR 37TH WEST, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-03-24 | 1997-03-31 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1626254 | 2002-06-26 | ANNULMENT OF AUTHORITY | 2002-06-26 |
| 980409002006 | 1998-04-09 | BIENNIAL STATEMENT | 1998-03-01 |
| 970331000270 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 960425002602 | 1996-04-25 | BIENNIAL STATEMENT | 1996-03-01 |
| 940324000514 | 1994-03-24 | APPLICATION OF AUTHORITY | 1994-03-24 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
