| Name: | 54 RIVERSIDE DRIVE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1968 (56 years ago) |
| Entity Number: | 228028 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, 1 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O BUCHBINDER, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 18000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. NEAL B. HITZIG | Chief Executive Officer | C/O BUCHBINDER & WARREN, 1 UNION SQUARE WEST RM 402, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, 1 UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-20 | 2024-09-20 | Address | C/O BUCHBINDER & WARREN, 1 UNION SQUARE WEST RM 402, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-09-20 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 2000-09-08 | 2010-09-17 | Address | C/O BUCHBINDER & WARREN, 1 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-09-08 | 2024-09-20 | Address | C/O BUCHBINER & WARREN, 1 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2000-09-08 | 2024-09-20 | Address | C/O BUCHBINDER & WARREN, 1 UNION SQUARE WEST RM 402, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 2000-09-08 | Address | C/O BUCHBINDER & WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1981-03-30 | 1997-07-21 | Address | 54 RIVERSIDE DR, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1968-09-16 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 18000, Par value: 1 |
| 1968-09-16 | 1981-03-30 | Address | 654 MADISON AVE., 4TH FLOOR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240920003204 | 2024-09-20 | BIENNIAL STATEMENT | 2024-09-20 |
| 221122001503 | 2022-11-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 211014000800 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 180905007137 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160906007907 | 2016-09-06 | BIENNIAL STATEMENT | 2016-09-01 |
| 140903006457 | 2014-09-03 | BIENNIAL STATEMENT | 2014-09-01 |
| 120906006632 | 2012-09-06 | BIENNIAL STATEMENT | 2012-09-01 |
| 100917002764 | 2010-09-17 | BIENNIAL STATEMENT | 2010-09-01 |
| 080828002906 | 2008-08-28 | BIENNIAL STATEMENT | 2008-09-01 |
| 060921002641 | 2006-09-21 | BIENNIAL STATEMENT | 2006-09-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
