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200 WEST 80TH ST. CORP.

Company Details

Name: 200 WEST 80TH ST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1976 (48 years ago)
Entity Number: 418676
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 641 LEXINGTON AVENUE 10TH FL, 10TH FL, NEW YORK, NY, United States, 10022
Principal Address: 641 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O RUDD REALTY MGMT CORP. DOS Process Agent 641 LEXINGTON AVENUE 10TH FL, 10TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARK RUDD Chief Executive Officer 641 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-12-10 2024-12-10 Address 641 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-12-09 2024-12-10 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-12-03 2024-12-10 Address 641 LEXINGTON AVENUE 10TH FL, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-05-02 2020-12-03 Address 641 LEXINGTON AVENUE, 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2011-03-04 2024-12-10 Address 641 LEXINGTON AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-03-04 2016-05-02 Address 149 MADISON AVENUE, SUITE 602, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1976-12-28 2024-12-09 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1976-12-28 2011-03-04 Address 470 PARK AVE. SO., SUITE 1207, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241210000639 2024-12-10 BIENNIAL STATEMENT 2024-12-10
201203060681 2020-12-03 BIENNIAL STATEMENT 2020-12-01
20190830053 2019-08-30 ASSUMED NAME CORP INITIAL FILING 2019-08-30
161201006055 2016-12-01 BIENNIAL STATEMENT 2016-12-01
160502006345 2016-05-02 BIENNIAL STATEMENT 2014-12-01
130220002253 2013-02-20 BIENNIAL STATEMENT 2012-12-01
110304002259 2011-03-04 BIENNIAL STATEMENT 2010-12-01
A366031-5 1976-12-28 CERTIFICATE OF INCORPORATION 1976-12-28

Date of last update: 21 Dec 2024

Sources: New York Secretary of State