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WEBSTER AVENUE APARTMENTS CORP.

Company Details

Name: WEBSTER AVENUE APARTMENTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Sep 2000 (24 years ago)
Entity Number: 2553369
ZIP code: 10014
County: New York
Place of Formation: New York
Principal Address: ATLANTIC DEVELOPMENT GROUP LLC, 450 WEST 14TH STREET, 8TH FL, NEW YORK, NY, United States, 10014
Address: ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O ATLANTIC DEVELOPMENT GROUP, LLC DOS Process Agent ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014

Chief Executive Officer

Name Role Address
PETER FINE C/O ATLANTIC DEVELOPMENT GROUP Chief Executive Officer 450 WEST 14TH STREET, 8TH FL, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2019-10-02 2020-07-21 Address ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2014-08-20 2019-10-02 Address GROUP, LLC, 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2012-06-04 2014-12-03 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-02-03 2014-08-20 Address ATTN GENERAL COUNSEL, 155 AVE OF AMERICAS 3RD FL, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2004-10-28 2020-07-21 Address ATLANTIC DEVELOPMENT GROUP LLC, 1065 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2004-10-28 2009-02-03 Address ATLANTIC DEVELOPMENT GROUP LLC, 1065 AVE OF AMERICAS, 27TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-08-27 2004-10-28 Address C/O ALTANTIC DEVELOPMENT GROUP, 561 7TH AVE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2002-08-27 2004-10-28 Address C/O ATLANTIC DEVELOPMENT GROUP, 561 7TH AVE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2002-08-27 2004-10-28 Address C/O ATLANTIC DEVELOPMENT GROUP, 561 7TH AVE 20TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2002-07-15 2012-06-04 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
200721060035 2020-07-21 BIENNIAL STATEMENT 2018-09-01
191002000560 2019-10-02 CERTIFICATE OF CHANGE 2019-10-02
141203000135 2014-12-03 CERTIFICATE OF CHANGE 2014-12-03
140820000343 2014-08-20 CERTIFICATE OF CHANGE 2014-08-20
120604000804 2012-06-04 CERTIFICATE OF CHANGE (BY AGENT) 2012-06-04
090203000085 2009-02-03 CERTIFICATE OF CHANGE 2009-02-03
060914002520 2006-09-14 BIENNIAL STATEMENT 2006-09-01
041028002709 2004-10-28 BIENNIAL STATEMENT 2004-09-01
020827002087 2002-08-27 BIENNIAL STATEMENT 2002-09-01
020715000271 2002-07-15 CERTIFICATE OF CHANGE 2002-07-15

Date of last update: 02 Jan 2025

Sources: New York Secretary of State