| Name: | WEST SIDE PROPERTIES OF NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) |
| Entity Number: | 3716017 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WEST SIDE PROPERTIES OF NY INC. | DOS Process Agent | 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARIANA CHAMPALIMAUD | Chief Executive Officer | C/O SCHUMANN BURGHART LLP, 1500 BROADWAY, SUITE 1902, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-14 | 2019-02-15 | Address | 90 PARK AVENUE, FL 18, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2018-06-14 | 2019-02-15 | Address | C/O ELISABETH M KOVAC, ESQ PC, 90 PARK AVENUE, FL 18, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2018-06-14 | Address | 420 LEXINGTON AVENUE, RM 2456, NEW YORK, NY, 10170, USA (Type of address: Chief Executive Officer) |
| 2017-04-13 | 2019-02-15 | Address | 420 LEXINGTON AVENUE, RM 2456, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2017-04-13 | 2018-06-14 | Address | 420 LEXINGTON AVENUE, RM 2456, NEW YORK, NY, 10170, USA (Type of address: Principal Executive Office) |
| 2014-11-17 | 2017-04-13 | Address | 420 LEXINGTON AVENUE, SUITE 2456, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 2013-12-18 | 2014-01-27 | Name | 165 CHARLES PROPERTIES INC. |
| 2010-09-24 | 2017-04-13 | Address | 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-09-24 | 2017-04-13 | Address | C/O LOEB BLOCK & PARTNERS LLP, 505 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-03 | 2014-11-17 | Address | ATTN: HOWARD BERKE, 505 PARK AVENUE, 9TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190215060487 | 2019-02-15 | BIENNIAL STATEMENT | 2018-09-01 |
| 180614002033 | 2018-06-14 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
| 170413006265 | 2017-04-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 141117000039 | 2014-11-17 | CERTIFICATE OF CHANGE | 2014-11-17 |
| 140127000484 | 2014-01-27 | CERTIFICATE OF AMENDMENT | 2014-01-27 |
| 131218000665 | 2013-12-18 | CERTIFICATE OF AMENDMENT | 2013-12-18 |
| 120913006065 | 2012-09-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100924002111 | 2010-09-24 | BIENNIAL STATEMENT | 2010-09-01 |
| 080910000186 | 2008-09-10 | CERTIFICATE OF CORRECTION | 2008-09-10 |
| 080903000546 | 2008-09-03 | CERTIFICATE OF INCORPORATION | 2008-09-03 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
