| Name: | 115 WILLOW ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jan 1980 (45 years ago) |
| Entity Number: | 606544 |
| ZIP code: | 10011 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Principal Address: | c/o Argo Real Estate, LLC, 50 WEST 17TH STREET, New York, NY, United States, 10011 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARGO REAL ESTATE, LLC | DOS Process Agent | 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| RENETTE ZIMMERLY | Chief Executive Officer | C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-12 | 2024-11-12 | Address | C/O ARGO REAL ESTATE, LLC, 50 WEST 17TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-11-12 | 2024-11-12 | Address | 115 WILLOW STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2023-07-13 | 2024-11-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1998-01-14 | 2024-11-12 | Address | C/O STEPHEN M RAPHAEL ESQ, 866 U.N. PLAZA SUITE 444, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-02-28 | 1998-01-14 | Address | % STEPHEN M RAPHAEL ESQ, 866 U.N. PLAZA SUITE 444, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-22 | 2024-11-12 | Address | 115 WILLOW STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-04-22 | 1996-02-28 | Address | %STEPHEN M. RAPHAEL, ESQ., 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1993-04-22 | 1998-01-14 | Address | 84 LIVINGSTON STREET, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1980-01-31 | 2023-07-13 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1980-01-31 | 1993-04-22 | Address | 155 REMSEN AVE, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241112004405 | 2024-11-12 | BIENNIAL STATEMENT | 2024-11-12 |
| 980114002552 | 1998-01-14 | BIENNIAL STATEMENT | 1998-01-01 |
| 960228002371 | 1996-02-28 | BIENNIAL STATEMENT | 1996-01-01 |
| 930422002573 | 1993-04-22 | BIENNIAL STATEMENT | 1993-01-01 |
| A641256-4 | 1980-01-31 | CERTIFICATE OF INCORPORATION | 1980-01-31 |
Date of last update: 28 Feb 2025
Sources: New York Secretary of State
