| Name: | 315 WEST 23RD STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1981 (44 years ago) |
| Entity Number: | 702531 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38 STREET, 9 EAST 38TH ST, 6TH FLOOR, NY, NY, United States, 10016 |
| Principal Address: | 315 WEST 23RD STREET, APT 3F, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH LASPINA | DOS Process Agent | 9 EAST 38 STREET, 9 EAST 38TH ST, 6TH FLOOR, NY, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES, INC. | Agent | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| JEFF MCAULAY | Chief Executive Officer | 315 WEST 23RD STREET, APT 5A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-01-03 | 2023-01-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-05-04 | 2023-01-30 | Address | 9 EAST 38 STREET, 9 EAST 38TH ST, 6TH FLOOR, NY, NY, 10016, USA (Type of address: Service of Process) |
| 2019-11-21 | 2023-01-30 | Address | 315 WEST 23RD STREET, APT 5A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-11-21 | 2021-05-04 | Address | C/O MAXWELL KATES, 9 EAST 38TH ST, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-25 | 2019-11-21 | Address | 315 WEST 23RD ST, #3F, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2013-06-25 | 2019-11-21 | Address | 315 WEST 23RD ST, #5A, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2013-06-25 | 2019-11-21 | Address | C/O MKI, 9 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-27 | 2013-06-25 | Address | 9 EAST 38TH ST 6TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-09-27 | 2013-06-25 | Address | 9 EAST 38TH ST 6TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-09-27 | 2013-06-25 | Address | C/O MAXWELL-KATES INC., 9 EAST 38TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230130001325 | 2023-01-27 | CERTIFICATE OF AMENDMENT | 2023-01-27 |
| 210504060735 | 2021-05-04 | BIENNIAL STATEMENT | 2021-05-01 |
| 191121002040 | 2019-11-21 | BIENNIAL STATEMENT | 2019-05-01 |
| 130625002249 | 2013-06-25 | BIENNIAL STATEMENT | 2013-05-01 |
| 120927002300 | 2012-09-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 030917000615 | 2003-09-17 | CERTIFICATE OF CHANGE | 2003-09-17 |
| 930819002273 | 1993-08-19 | BIENNIAL STATEMENT | 1993-05-01 |
| A962174-2 | 1983-03-22 | CERTIFICATE OF AMENDMENT | 1983-03-22 |
| A769840-8 | 1981-05-29 | CERTIFICATE OF INCORPORATION | 1981-05-29 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
