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240 WEST 75TH STREET CORP.

Company Details

Name: 240 WEST 75TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 19 Oct 1982 (42 years ago)
Entity Number: 799400
ZIP code: 12207
County: New York
Place of Formation: New York
Principal Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 20000

Share Par Value 0.25

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
NICOLE ROSPOND Chief Executive Officer 240 WEST 75TH STREET, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2024-11-27 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 240 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-10-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-11-27 Address 240 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 0.25
2024-10-04 2024-10-04 Address 240 WEST 75TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-10-04 2024-11-27 Address 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-10-04 2024-11-27 Address 575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-10-04 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-08-16 2024-10-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SOUTH, 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127002260 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
241004003627 2024-10-04 BIENNIAL STATEMENT 2024-10-04
230816001391 2023-04-03 CERTIFICATE OF CHANGE BY ENTITY 2023-04-03
230306003022 2023-03-06 BIENNIAL STATEMENT 2022-10-01
201002060570 2020-10-02 BIENNIAL STATEMENT 2020-10-01
181002006639 2018-10-02 BIENNIAL STATEMENT 2018-10-01
161003006797 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141001006357 2014-10-01 BIENNIAL STATEMENT 2014-10-01
121017006150 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101101002740 2010-11-01 BIENNIAL STATEMENT 2010-10-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State