| Name: | 152 W. 58 ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jun 1981 (44 years ago) |
| Entity Number: | 704159 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MATTHEW ADAM PROP, 127 E 59TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CARL TAIT | Chief Executive Officer | 152 WEST 58TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MATTHEW ADAM PROP, 127 E 59TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-11-04 | 2009-05-08 | Address | C/O PLYMOUTH MGMT GRP INC, 404 PARK AVE SOUTH, 14TH FL, NEW YORK, NY, 10016, 8404, USA (Type of address: Service of Process) |
| 2003-11-04 | 2009-05-08 | Address | C/O PLYMOUTH MGMT GRP INC, 404 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10016, 8404, USA (Type of address: Principal Executive Office) |
| 2003-11-04 | 2009-05-08 | Address | 404 PARK AVENUE SOUTH, 14TH FL, NEW YORK, NY, 10016, 8404, USA (Type of address: Chief Executive Officer) |
| 2001-06-05 | 2003-11-04 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2003-11-04 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Principal Executive Office) |
| 1999-06-10 | 2001-06-05 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer) |
| 1999-06-10 | 2003-11-04 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Service of Process) |
| 1981-06-05 | 2022-11-07 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 1981-06-05 | 1999-06-10 | Address | SEGAL, P.C., 233 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110803002795 | 2011-08-03 | BIENNIAL STATEMENT | 2011-06-01 |
| 090508002655 | 2009-05-08 | BIENNIAL STATEMENT | 2007-06-01 |
| 051003002309 | 2005-10-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 031104002444 | 2003-11-04 | BIENNIAL STATEMENT | 2003-06-01 |
| 010605002988 | 2001-06-05 | BIENNIAL STATEMENT | 2001-06-01 |
| 990610002218 | 1999-06-10 | BIENNIAL STATEMENT | 1999-06-01 |
| A772085-4 | 1981-06-05 | CERTIFICATE OF INCORPORATION | 1981-06-05 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
