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300 CPW APARTMENTS CORP.

Company Details

Name: 300 CPW APARTMENTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jan 1980 (45 years ago)
Entity Number: 605336
ZIP code: 10271
County: New York
Place of Formation: New York
Address: 120 Broadway, Suite 22C, New York, NY, United States, 10271
Principal Address: C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271

Shares Details

Shares issued 250000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
SOLSTICE RESIDENTIAL GROUP, LLC DOS Process Agent 120 Broadway, Suite 22C, New York, NY, United States, 10271

Chief Executive Officer

Name Role Address
ALEX KALAJIAN Chief Executive Officer C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271

Agent

Name Role Address
ALEX KALAJIAN Agent c/o SOLSTICE RESIDENTIAL GROUP LLC, 120 broadway, suite 22c, NEW YORK, NY, 10271

History

Start date End date Type Value
2024-11-26 2024-11-26 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-11-26 2024-11-26 Address C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-11-26 Address 120 Broadway, Suite 22C, New York, NY, 10271, USA (Type of address: Service of Process)
2024-07-29 2024-11-26 Address SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent)
2024-07-29 2024-11-07 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1
2024-07-29 2024-11-26 Address C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-11-26 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2024-07-29 2024-07-29 Address C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-29 2024-07-29 Shares Share type: PAR VALUE, Number of shares: 250000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
241126001052 2024-11-07 CERTIFICATE OF CHANGE BY ENTITY 2024-11-07
240729002954 2024-07-29 BIENNIAL STATEMENT 2024-07-29
230322003643 2023-03-22 BIENNIAL STATEMENT 2022-01-01
200513000380 2020-05-13 CERTIFICATE OF CHANGE 2020-05-13
200210060293 2020-02-10 BIENNIAL STATEMENT 2020-01-01
160811006139 2016-08-11 BIENNIAL STATEMENT 2016-01-01
150223002065 2015-02-23 AMENDMENT TO BIENNIAL STATEMENT 2014-01-01
140813000206 2014-08-13 CERTIFICATE OF CHANGE 2014-08-13
140417002265 2014-04-17 BIENNIAL STATEMENT 2014-01-01
120221002350 2012-02-21 BIENNIAL STATEMENT 2012-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State