| Name: | 201 WEST 21ST STREET TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 1979 (45 years ago) |
| Entity Number: | 591319 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal 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 43000
Share Par Value 1
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 |
|---|---|---|
| CONSTANTJIN VAN DER POEL | Chief Executive Officer | 201 WEST 21ST STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-11-26 | 2024-12-02 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2023-11-03 | 2024-11-27 | Address | 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 575 FIFTH AVEUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-11-03 | 2024-11-27 | Address | 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2023-11-03 | 2024-11-26 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2023-11-03 | 2023-11-03 | Address | 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-02-28 | 2023-11-03 | Address | 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2023-02-28 | 2023-11-03 | Shares | Share type: PAR VALUE, Number of shares: 43000, Par value: 1 |
| 2023-02-28 | 2023-02-28 | Address | 201 WEST 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127002128 | 2024-11-26 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-26 |
| 231103003815 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230228001120 | 2023-02-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 20210513010 | 2021-05-13 | ASSUMED NAME LLC INITIAL FILING | 2021-05-13 |
| 201026000392 | 2020-10-26 | CERTIFICATE OF CHANGE | 2020-10-26 |
| 171204007724 | 2017-12-04 | BIENNIAL STATEMENT | 2017-11-01 |
| 170605002022 | 2017-06-05 | BIENNIAL STATEMENT | 2015-11-01 |
| 060224002016 | 2006-02-24 | BIENNIAL STATEMENT | 2005-11-01 |
| A618887-7 | 1979-11-02 | CERTIFICATE OF INCORPORATION | 1979-11-02 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
