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26-30 WEST 38TH STREET OWNERS CORPORATION

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Company Details

Name: 26-30 WEST 38TH STREET OWNERS CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Jun 1979 (46 years ago)
Entity Number: 562171
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 3014

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
STUART M. SAFT Agent 825 THIRD AVENUE, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
AKAM ASSOCIATES DOS Process Agent 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
BELINDA MARKEL Chief Executive Officer 26 W 38TH ST, 16H, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2025-06-05 2025-06-04 Address 120 broadway, suite 22c, NEW YORK, NY, 10271, USA (Type of address: Registered Agent)
2025-06-05 2025-06-04 Address C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2025-06-05 2025-06-05 Address 26 W 38TH ST, 6, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-06-05 2025-06-05 Address 26 W 38TH ST, 16H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-06-05 2025-06-04 Address 120 Broadway, Suite 22C, NEW YORK, NY, 10271, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250604004664 2025-06-04 BIENNIAL STATEMENT 2025-06-04
250605003366 2025-06-04 CERTIFICATE OF CHANGE BY ENTITY 2025-06-04
230622003709 2023-06-22 BIENNIAL STATEMENT 2023-06-01
210601061749 2021-06-01 BIENNIAL STATEMENT 2021-06-01
200909060336 2020-09-09 BIENNIAL STATEMENT 2019-06-01

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Date of last update: 18 Mar 2025

Sources: New York Secretary of State