| Name: | 234 WEST 39TH STREET REIT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Jan 2014 (11 years ago) |
| Date of dissolution: | 26 Mar 2021 |
| Entity Number: | 4509105 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1630420 | HERALD SQUARE PROPERTIES, 885 THIRD AVENUE, NEW YORK, NY, 10022 | HERALD SQUARE PROPERTIES, 885 THIRD AVENUE, NEW YORK, NY, 10022 | 212-317-0214 | |||||||||
|
||||||||||||
| Form type | D |
| File number | 021-231908 |
| Filing date | 2015-01-12 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT CONOVER | Chief Executive Officer | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326000426 | 2021-03-26 | CERTIFICATE OF DISSOLUTION | 2021-03-26 |
| 200102061208 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 190530060121 | 2019-05-30 | BIENNIAL STATEMENT | 2018-01-01 |
| 190529000496 | 2019-05-29 | CERTIFICATE OF AMENDMENT | 2019-05-29 |
| 141219000529 | 2014-12-19 | CERTIFICATE OF AMENDMENT | 2014-12-19 |
| 140110000660 | 2014-01-10 | CERTIFICATE OF AMENDMENT | 2014-01-10 |
| 140107000002 | 2014-01-07 | CERTIFICATE OF INCORPORATION | 2014-01-07 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
