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WESTMINSTER LINDEN REALTY CORP.

Company Details

Name: WESTMINSTER LINDEN REALTY CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2006 (19 years ago)
Entity Number: 3362085
ZIP code: 10005
County: Kings
Place of Formation: New Jersey
Principal Address: 767 Fifth Avenue FL 50,, NEW YORK, NY, United States, 10153
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CHARLES KUSHNER Chief Executive Officer 767 FIFTH AVENUE FL 50,, NEW YORK, NY, United States, 10153

History

Start date End date Type Value
2024-05-07 2024-05-07 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2024-05-07 2024-05-07 Address 767 FIFTH AVENUE FL 50,, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-05-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-27 2024-05-07 Address 666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2012-09-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-21 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2009-05-12 2012-09-21 Address 875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2009-05-12 2012-08-21 Address 875 AVENUE OF AMERICAS S 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2006-05-15 2009-05-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240507004365 2024-05-07 BIENNIAL STATEMENT 2024-05-07
220517002853 2022-05-17 BIENNIAL STATEMENT 2022-05-01
200505061779 2020-05-05 BIENNIAL STATEMENT 2020-05-01
SR-92619 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-92620 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180919006132 2018-09-19 BIENNIAL STATEMENT 2018-05-01
171127002040 2017-11-27 BIENNIAL STATEMENT 2016-05-01
120921000658 2012-09-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-21
120821001461 2012-08-21 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-21
090512000020 2009-05-12 CERTIFICATE OF CHANGE 2009-05-12

Date of last update: 04 Feb 2025

Sources: New York Secretary of State