| Name: | TWO PENN PLAZA REIT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Apr 1997 (28 years ago) |
| Entity Number: | 2132159 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 2000000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TWO PENN PLAZA REIT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| STEVEN ROTH | Chief Executive Officer | 210 ROUTE 4 EAST, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-28 | 2023-08-28 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-08-24 | 2023-08-24 | Shares | Share type: PAR VALUE, Number of shares: 2000000, Par value: 0.001 |
| 2023-08-24 | 2023-08-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-04-25 | 2023-04-25 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2023-04-25 | 2023-08-24 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| 2023-04-25 | 2023-08-24 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.001 |
| 2023-04-25 | 2023-08-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-04-25 | 2023-04-25 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-08-28 | Address | 210 ROUTE 4 EAST, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2023-04-25 | 2023-08-28 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230828001693 | 2023-08-24 | CERTIFICATE OF AMENDMENT | 2023-08-24 |
| 230425004117 | 2023-04-25 | BIENNIAL STATEMENT | 2023-04-01 |
| 210429060095 | 2021-04-29 | BIENNIAL STATEMENT | 2021-04-01 |
| 190410060458 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-25309 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-25310 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404006890 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006252 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130401006268 | 2013-04-01 | BIENNIAL STATEMENT | 2013-04-01 |
| 110330002081 | 2011-03-30 | BIENNIAL STATEMENT | 2011-04-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
