| Name: | ONE WILLOW STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 2007 (17 years ago) |
| Entity Number: | 3575474 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 399 WEST STREET, NEW YORK, NY, United States, 10014 |
| Principal Address: | 399 WEST ST, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KAM FONG CHIN | Chief Executive Officer | 399 WEST ST, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 399 WEST STREET, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | 399 WEST ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-12-13 | Address | 399 WEST ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2024-05-24 | 2024-12-13 | Address | 399 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2024-05-22 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-10-08 | 2024-05-24 | Address | 399 WEST ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2007-10-02 | 2024-05-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-10-02 | 2024-05-24 | Address | 399 WEST STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213002723 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 240524000386 | 2024-05-22 | CERTIFICATE OF PAYMENT OF TAXES | 2024-05-22 |
| DP-2250519 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 151009006201 | 2015-10-09 | BIENNIAL STATEMENT | 2015-10-01 |
| 131022002059 | 2013-10-22 | BIENNIAL STATEMENT | 2013-10-01 |
| 111101002659 | 2011-11-01 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002475 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 071002001043 | 2007-10-02 | CERTIFICATE OF INCORPORATION | 2007-10-02 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
