| Name: | 458-460 WEST 23RD OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Nov 1981 (43 years ago) |
| Entity Number: | 737147 |
| ZIP code: | 10105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1345 Avenue of the Americas, 2nd Floor, New York, NY, United States, 10105 |
| Principal Address: | C/O A. Michael Tyler Realty Corp., 1345 Avenue of the Americas, 2nd Floor, NEW YORK, NY, United States, 10105 |
Shares Details
Shares issued 2290
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| YORK KALAJIAN - SOLSTICE RESIDENTIAL GROUP, LLC | Agent | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| A. MICHAEL TYLER REALTY CORP. | DOS Process Agent | 1345 Avenue of the Americas, 2nd Floor, New York, NY, United States, 10105 |
| Name | Role | Address |
|---|---|---|
| S. ZACHARY HENSLER | Chief Executive Officer | 458 WEST 20TH STREET, APT. 2A, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2023-03-13 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, STE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2020-05-14 | 2023-03-13 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| 2020-05-14 | 2023-03-13 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2015-02-23 | 2020-05-14 | Address | 257 PARK AVE SOUTH, STE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2015-02-23 | 2023-03-13 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, STE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-09-20 | 2020-05-14 | Address | 257 PARK AVENUE SOUTH STE 303, NEW YORK, NY, 10010, USA (Type of address: Registered Agent) |
| 2011-09-20 | 2015-02-23 | Address | 257 PARK AVENUE SOUTH STE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1981-11-27 | 2023-03-13 | Shares | Share type: PAR VALUE, Number of shares: 2290, Par value: 1 |
| 1981-11-27 | 2011-09-20 | Address | %LEISNER, 155 W. 72ND ST., NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230313002434 | 2023-03-13 | BIENNIAL STATEMENT | 2021-11-01 |
| 200514000529 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| 200501060428 | 2020-05-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 160304006260 | 2016-03-04 | BIENNIAL STATEMENT | 2015-11-01 |
| 150223002068 | 2015-02-23 | BIENNIAL STATEMENT | 2013-11-01 |
| 110920000405 | 2011-09-20 | CERTIFICATE OF CHANGE | 2011-09-20 |
| A818729-5 | 1981-11-27 | CERTIFICATE OF INCORPORATION | 1981-11-27 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
