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WEST 55TH STREET OWNER'S CORP.

Company Details

Name: WEST 55TH STREET OWNER'S CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Jan 1979 (46 years ago)
Entity Number: 532651
ZIP code: 10005
County: New York
Place of Formation: New York
Address: 40 exchange place, 19th floor, NEW YORK, NY, United States, 10005
Principal Address: C/O SIREN MGMT, 40 EXCHANGE PL 19TH FLR, NEW YORK, NY, United States, 10005

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CLAUDIA TROPP Chief Executive Officer 415 WEST 55TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
siren management corp. DOS Process Agent 40 exchange place, 19th floor, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-03-04 2024-05-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-28 2024-05-17 Address 415 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-08-14 2020-09-28 Address 415 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2008-08-14 2024-05-17 Address C/O HARTMAN & CRAVEN LLP, 488 MADISON AVE 16TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1979-01-11 2024-03-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1979-01-11 2008-08-14 Address 40 W. 55TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240517002960 2024-05-16 CERTIFICATE OF CHANGE BY ENTITY 2024-05-16
200928060035 2020-09-28 BIENNIAL STATEMENT 2019-01-01
20190822003 2019-08-22 ASSUMED NAME CORP INITIAL FILING 2019-08-22
130405006289 2013-04-05 BIENNIAL STATEMENT 2013-01-01
110201002374 2011-02-01 BIENNIAL STATEMENT 2011-01-01
090203003059 2009-02-03 BIENNIAL STATEMENT 2009-01-01
080814002784 2008-08-14 BIENNIAL STATEMENT 2006-01-01
A544201-4 1979-01-11 CERTIFICATE OF INCORPORATION 1979-01-11

Date of last update: 07 Jan 2025

Sources: New York Secretary of State