| Name: | ONE WEST 64TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Jun 1978 (47 years ago) |
| Entity Number: | 497018 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 50000
Share Par Value 0.4
Type PAR VALUE
| 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 |
|---|---|---|
| MICHAEL F GIORDANO | Chief Executive Officer | ONE WEST 64TH STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | ONE WEST 64TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | C/O MIDBORO MGMT LLC, 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | ONE WEST 64TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-12-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-06-19 | 2024-12-02 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-06-19 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2024-06-19 | 2024-12-02 | Address | ONE WEST 64TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2024-06-19 | 2024-06-19 | Address | C/O MIDBORO MGMT LLC, 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2023-08-19 | 2024-06-19 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-19 | 2023-02-28 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202005281 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 240619000918 | 2024-06-19 | BIENNIAL STATEMENT | 2024-06-19 |
| 230228002957 | 2023-02-28 | BIENNIAL STATEMENT | 2022-06-01 |
| 230819000043 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200601062029 | 2020-06-01 | BIENNIAL STATEMENT | 2020-06-01 |
| 180607006762 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006537 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 150826006009 | 2015-08-26 | BIENNIAL STATEMENT | 2014-06-01 |
| 20150716067 | 2015-07-16 | ASSUMED NAME LLC INITIAL FILING | 2015-07-16 |
| 120625006269 | 2012-06-25 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
