| Name: | 25 WEST 64TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Jul 1980 (45 years ago) |
| Entity Number: | 637956 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, #12, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 19500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN WAGLEY | Chief Executive Officer | 25 WEST 64TH ST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, #12, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-09-10 | 2015-03-17 | Address | 25 W 64TH ST, 3F, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2004-09-10 | 2015-03-17 | Address | 25 W 64TH ST, 3F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2004-09-10 | 2015-03-17 | Address | 25 W 64TH ST, 3F, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2004-09-10 | Address | 25 WEST 64TH ST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2002-07-15 | 2004-09-10 | Address | 25 WEST 64TH ST, 3E, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2004-09-10 | Address | 845 3RD AVE, 8TH FL, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process) |
| 1997-09-12 | 2002-07-15 | Address | 25 WEST 64TH STREET, 3F, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 1997-09-12 | 2002-07-15 | Address | 45 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1985-07-05 | 1997-09-12 | Address | 261 MADISON AVE., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1980-07-09 | 1985-07-05 | Address | 60 E. 42ND ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160809002010 | 2016-08-09 | BIENNIAL STATEMENT | 2016-07-01 |
| 150317002041 | 2015-03-17 | BIENNIAL STATEMENT | 2014-07-01 |
| 120806002725 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100806002107 | 2010-08-06 | BIENNIAL STATEMENT | 2010-07-01 |
| 080725003016 | 2008-07-25 | BIENNIAL STATEMENT | 2008-07-01 |
| 060628002564 | 2006-06-28 | BIENNIAL STATEMENT | 2006-07-01 |
| 040910002838 | 2004-09-10 | BIENNIAL STATEMENT | 2004-07-01 |
| 020715002311 | 2002-07-15 | BIENNIAL STATEMENT | 2002-07-01 |
| 000721002258 | 2000-07-21 | BIENNIAL STATEMENT | 2000-07-01 |
| 980730002309 | 1998-07-30 | BIENNIAL STATEMENT | 1998-07-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
