| Name: | 79 WEST 12TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Feb 1981 (44 years ago) |
| Entity Number: | 681309 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MATTHEW ADAM PROPERTIES IN, 375 PEARL STREET, 14FL, NEW YORK, NY, United States, 10038 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MR. RONALD SCHWARTZ | Chief Executive Officer | 79 W 12TH STREET, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| 79 WEST 12TH STREET CORP. | DOS Process Agent | C/O MATTHEW ADAM PROPERTIES IN, 375 PEARL STREET, 14FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-01-09 | 2021-04-07 | Address | C/O MATTHEW ADAM PROPERTIES IN, 127 E 59TH STREET 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2009-02-03 | 2021-04-07 | Address | 79 W 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2015-01-09 | Address | C/O MATTHEW ADAM PROPERTIES IN, 127 E 59TH STREET / 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2007-03-29 | 2009-02-03 | Address | 79 W 12TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2007-03-29 | 2015-01-09 | Address | C/O MATTHEW ADAM PROPERTIES IN, 127 E 59TH STREET / 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-02-03 | 2007-03-29 | Address | C/O MATTHEW ADAM PROPERTIES IN, 127 EAST 59TH ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2005-02-03 | 2007-03-29 | Address | C/O MATTHEW ADAM PROPERTIES IN, 127 EAST 59TH ST, 3RD FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2005-02-03 | 2007-03-29 | Address | 79 WEST 12TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1981-02-24 | 2005-02-03 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210407060988 | 2021-04-07 | BIENNIAL STATEMENT | 2021-02-01 |
| 150109002015 | 2015-01-09 | BIENNIAL STATEMENT | 2013-02-01 |
| 090203003288 | 2009-02-03 | BIENNIAL STATEMENT | 2009-02-01 |
| 070329002902 | 2007-03-29 | BIENNIAL STATEMENT | 2007-02-01 |
| 050203002728 | 2005-02-03 | BIENNIAL STATEMENT | 2005-02-01 |
| B659901-3 | 1988-07-07 | CERTIFICATE OF AMENDMENT | 1988-07-07 |
| A741669-7 | 1981-02-24 | CERTIFICATE OF INCORPORATION | 1981-02-24 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
