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310 WEST 56TH STREET CORPORATION

Company Details

Name: 310 WEST 56TH STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1979 (46 years ago)
Entity Number: 536298
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 909 THIRD AVENUE - 11TH FL, COMPLIANCE DEPT., NEW YORK, NY, United States, 10022
Principal Address: 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
MORTON H. ROSEN, ESQ. Agent C/O ROSEN & LIVINGSTON, 261 MADISON AVENUE, NEW YORK, NY, 10016

Chief Executive Officer

Name Role Address
ALBERTO CORVO Chief Executive Officer DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11THFL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent 909 THIRD AVENUE - 11TH FL, COMPLIANCE DEPT., NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2023-05-15 2024-09-20 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2023-05-15 2023-05-15 Address 675 THIRD AVENUE, C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-05-15 2023-05-15 Address 310 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2020-11-30 2023-05-15 Address 551 FIFTH AVENUE, SUITE 500, NEW YORK, NY, 10176, USA (Type of address: Service of Process)
2020-11-30 2023-05-15 Address 310 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-02-11 2020-11-30 Address CHARLES H GREENTHAL, 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2009-01-06 2013-02-11 Address 310 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2007-01-03 2009-01-06 Address 310 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2005-04-04 2020-11-30 Address 300 EAST 42ND ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-04-04 2007-01-03 Address 310 W 56TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230515003843 2023-05-15 BIENNIAL STATEMENT 2023-01-01
220215001881 2022-02-15 BIENNIAL STATEMENT 2022-02-15
201130060135 2020-11-30 BIENNIAL STATEMENT 2019-01-01
20171017127 2017-10-17 ASSUMED NAME CORP INITIAL FILING 2017-10-17
130211002388 2013-02-11 BIENNIAL STATEMENT 2013-01-01
090106002632 2009-01-06 BIENNIAL STATEMENT 2009-01-01
070103002391 2007-01-03 BIENNIAL STATEMENT 2007-01-01
050404003030 2005-04-04 BIENNIAL STATEMENT 2005-01-01
030107002579 2003-01-07 BIENNIAL STATEMENT 2003-01-01
010222002573 2001-02-22 BIENNIAL STATEMENT 2001-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State