| Name: | 140 WEST 74 STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1978 (47 years ago) |
| Entity Number: | 492775 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018 |
| Address: | 1 UNION SQ W 4TH FL, SUITE 804, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 8925
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| AMY SATTERLEE | Chief Executive Officer | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN LLC | DOS Process Agent | 1 UNION SQ W 4TH FL, SUITE 804, NEW YORK, NY, United States, 10003 |
| Name | Role |
|---|---|
| Registered Agent resigned | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2021-09-14 | 2024-10-25 | Shares | Share type: PAR VALUE, Number of shares: 8925, Par value: 1 |
| 2020-03-26 | 2024-12-04 | Address | C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE W. 4TH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2018-06-01 | 2024-12-04 | Address | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2018-06-01 | 2024-12-04 | Address | 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2016-06-01 | 2018-06-01 | Address | 146 WEST 29TH STREET, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2016-06-01 | 2018-06-01 | Address | 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2016-06-01 | Address | 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2012-07-13 | 2016-06-01 | Address | 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2012-07-13 | 2018-06-01 | Address | 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204004760 | 2024-10-25 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2024-10-25 |
| 221122001378 | 2022-11-22 | BIENNIAL STATEMENT | 2022-06-01 |
| 210915002073 | 2021-09-15 | BIENNIAL STATEMENT | 2021-09-15 |
| 200326000275 | 2020-03-26 | CERTIFICATE OF CHANGE | 2020-03-26 |
| 180601006216 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006840 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140616006564 | 2014-06-16 | BIENNIAL STATEMENT | 2014-06-01 |
| 20140609058 | 2014-06-09 | ASSUMED NAME CORP INITIAL FILING | 2014-06-09 |
| 120713003099 | 2012-07-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100616002121 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
