| Name: | 455 CENTRAL PARK WEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Sep 2000 (24 years ago) |
| Entity Number: | 2555972 |
| ZIP code: | 60611 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 505 E ILLINOIS SUITE 100, CHICAGO, IL, United States, 60611 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL E MCLEAN | Chief Executive Officer | 505 E ILLINOIS SUITE 100, CHICAGO, IL, United States, 60611 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-09-09 | 2010-10-01 | Address | 401 E ILLINOIS SUITE 210, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2008-09-09 | 2010-10-01 | Address | 401 E ILLINOIS SUITE 210, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2004-11-16 | 2008-09-09 | Address | 455 E ILLINOIS SUITE 565, CHICAGO, IL, 60611, USA (Type of address: Chief Executive Officer) |
| 2004-11-16 | 2008-09-09 | Address | 455 E ILLINOIS SUITE 565, CHICAGO, IL, 60611, USA (Type of address: Principal Executive Office) |
| 2000-09-22 | 2018-01-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-09-22 | 2018-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180430000541 | 2018-04-30 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-04-30 |
| 180123000676 | 2018-01-23 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-02-22 |
| 101001002400 | 2010-10-01 | BIENNIAL STATEMENT | 2010-09-01 |
| 080909002667 | 2008-09-09 | BIENNIAL STATEMENT | 2008-09-01 |
| 061004002281 | 2006-10-04 | BIENNIAL STATEMENT | 2006-09-01 |
| 041116002815 | 2004-11-16 | BIENNIAL STATEMENT | 2004-09-01 |
| 020724000681 | 2002-07-24 | CERTIFICATE OF AMENDMENT | 2002-07-24 |
| 000922000544 | 2000-09-22 | APPLICATION OF AUTHORITY | 2000-09-22 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
