| Name: | 109 WEST 26 OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1977 (47 years ago) |
| Entity Number: | 446940 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 666 Broadway, 12th Floor, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ANDREWS BUILDING CORPORATION | DOS Process Agent | 666 Broadway, 12th Floor, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| CESAR TREVINO | Chief Executive Officer | 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-30 | 2022-10-14 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2015-10-13 | 2017-09-25 | Address | 109 WEST 26TH STREET, #1, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2015-10-13 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2012-05-24 | 2015-10-13 | Address | C/O ANDREWS BUILDING CORP., 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-05-24 | 2015-10-13 | Address | 666 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2005-11-16 | 2012-05-24 | Address | 50 W 17TH, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2005-11-16 | 2012-05-24 | Address | C/O ARGO, 50 W 17TH, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2005-11-16 | 2012-05-24 | Address | C/O ARGO, 50 W 17TH, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2005-11-16 | Address | 109 WEST 26TH STREET, 7, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2001-09-19 | 2005-11-16 | Address | 109 WEST 26TH STREET, 7, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221014002039 | 2022-10-14 | BIENNIAL STATEMENT | 2021-09-01 |
| 170925002041 | 2017-09-25 | BIENNIAL STATEMENT | 2017-09-01 |
| 151013002060 | 2015-10-13 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918002345 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 120524002199 | 2012-05-24 | BIENNIAL STATEMENT | 2011-09-01 |
| 051116002171 | 2005-11-16 | BIENNIAL STATEMENT | 2005-09-01 |
| 030908002578 | 2003-09-08 | BIENNIAL STATEMENT | 2003-09-01 |
| 010919002325 | 2001-09-19 | BIENNIAL STATEMENT | 2001-09-01 |
| A426448-5 | 1977-09-01 | CERTIFICATE OF INCORPORATION | 1977-09-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
