| Name: | WEST 59TH ST. PROPERTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 2008 (17 years ago) |
| Entity Number: | 3657228 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 848 Brickell Ave, Suite 203, Miami, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 600 mamaroneck avenue #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MR MILTON ALMICAR SILVA VARGAS | Chief Executive Officer | AL SIDNEY 362 RES TAMBORE 2, SAO PAULO, SANTANA DE PARNAIBA, Brazil, 06543-185 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-30 | 2024-04-30 | Address | 555 W 59TH STREET / #15B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2022-07-03 | Address | 555 W 59TH STREET / #15B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2022-07-03 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-11 | 2022-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-02-11 | 2023-02-11 | Address | 555 W 59TH STREET / #15B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-07-03 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-07-03 | 2022-07-03 | Address | 555 W 59TH STREET / #15B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-07-03 | 2024-04-30 | Address | 555 W 59TH STREET / #15B, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-07-03 | 2024-04-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-07-01 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240430021613 | 2024-04-30 | BIENNIAL STATEMENT | 2024-04-30 |
| 220703000463 | 2022-07-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-07-01 |
| 230211000576 | 2022-06-01 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-01 |
| 220411000896 | 2022-04-11 | BIENNIAL STATEMENT | 2022-04-01 |
| 200423060026 | 2020-04-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 180514000591 | 2018-05-14 | CERTIFICATE OF CHANGE | 2018-05-14 |
| 180412006404 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 180209002018 | 2018-02-09 | BIENNIAL STATEMENT | 2016-04-01 |
| 100629003075 | 2010-06-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 080411000113 | 2008-04-11 | CERTIFICATE OF INCORPORATION | 2008-04-11 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
