| Name: | 801 WEST END AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jan 1980 (45 years ago) |
| Entity Number: | 602584 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| 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 30000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBIN KAMEN | Chief Executive Officer | 801 WEST END AVENUE, NEW YORK, NY, United States, 10025 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 801 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-11-27 | Address | 801 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 801 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 30000, Par value: 1 |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-01-10 | Address | C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-07-15 | 2024-01-10 | Address | 575 fifth ave, 10th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003868 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240110000825 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230715000975 | 2023-04-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-04 |
| 220217003311 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 200102062211 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007220 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 160108006312 | 2016-01-08 | BIENNIAL STATEMENT | 2016-01-01 |
| 140110006125 | 2014-01-10 | BIENNIAL STATEMENT | 2014-01-01 |
| 120201002768 | 2012-02-01 | BIENNIAL STATEMENT | 2012-01-01 |
| 100202002917 | 2010-02-02 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
