| Name: | 19 WEST 36TH STREET HOLDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1944 (80 years ago) |
| Entity Number: | 55669 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 PENN PLAZA, SUITE 3000, NEW YORK, NY, United States, 10119 |
| Address: | C/O ABS PARTNERS REAL ESTATE, 200 PARK AVE S 10TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O ABS PARTNERS REAL ESTATE, 200 PARK AVE S 10TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| FLORENCE WASSERSTEIN | Chief Executive Officer | C/O BAKER TILLY, 1 PENN PLAZA, SUITE 3000, NEW YORK, NY, United States, 10119 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-07-25 | 2015-01-06 | Address | C/O HOLTZ RUBENSTEIN REMINICK, 1430 BROADWAY, 17TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2012-07-25 | 2015-01-06 | Address | 1430 BROADWAY, 17TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2012-07-25 | 2013-05-28 | Address | NEWMARK GRUBB KNIGHT FRANK, 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1944-12-21 | 1970-06-10 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1944-12-21 | 2012-07-25 | Address | 512 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150106006071 | 2015-01-06 | BIENNIAL STATEMENT | 2014-12-01 |
| 130528002271 | 2013-05-28 | BIENNIAL STATEMENT | 2012-12-01 |
| 120725002852 | 2012-07-25 | BIENNIAL STATEMENT | 2010-12-01 |
| A811884-2 | 1981-11-06 | ASSUMED NAME CORP INITIAL FILING | 1981-11-06 |
| 839443-3 | 1970-06-10 | CERTIFICATE OF AMENDMENT | 1970-06-10 |
| 6358-69 | 1944-12-21 | CERTIFICATE OF INCORPORATION | 1944-12-21 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
