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NY 32 LIMITED

Company Details

Name: NY 32 LIMITED
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Aug 2012 (12 years ago)
Entity Number: 4285475
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 641 Fifth Avenue, Unit 33A, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PATRICE STAVILE Chief Executive Officer 641 FIFTH AVENUE, UNIT 33A, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-04-01 2024-04-01 Address C/O FACONNABLE 1156 6TH AVENUE, SUITE 720, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-04-01 2024-04-01 Address 641 FIFTH AVENUE, UNIT 33A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-03-02 2024-04-01 Address 641 FIFTH AVENUE UNIT 33A, 1156 6TH AVENUE, SUITE 720, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-02-16 2020-03-02 Address ATTN: GENERAL COUNSEL, 1156 6TH AVENUE, SUITE 720, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2017-02-16 2024-04-01 Address C/O FACONNABLE 1156 6TH AVENUE, SUITE 720, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-10-28 2017-02-16 Address 600 5TH AVE, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2014-10-28 2017-02-16 Address 600 5TH AVE, 21ST FL, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2012-08-20 2017-02-16 Address ATTN: GENERAL COUNSEL, 600 FIFTH AVE., 21ST FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2012-08-20 2024-03-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
240401036939 2024-03-29 CERTIFICATE OF CHANGE BY ENTITY 2024-03-29
220315004557 2022-03-15 BIENNIAL STATEMENT 2020-08-01
200302060634 2020-03-02 BIENNIAL STATEMENT 2018-08-01
170216006188 2017-02-16 BIENNIAL STATEMENT 2016-08-01
141107000785 2014-11-07 CERTIFICATE OF MERGER 2014-11-10
141028002089 2014-10-28 BIENNIAL STATEMENT 2014-08-01
140807000518 2014-08-07 CERTIFICATE OF MERGER 2014-08-07
120820000611 2012-08-20 CERTIFICATE OF INCORPORATION 2012-08-20

Date of last update: 15 Jan 2025

Sources: New York Secretary of State