| Name: | 411 WEST END AVENUE OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1983 (41 years ago) |
| Entity Number: | 811517 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| 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 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| HELAYNE BARON | Chief Executive Officer | 411 WEST END AVENUE, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 411 WEST END AVENUE, #20C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-11-27 | 2024-11-27 | Address | 411 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-11-03 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-11-03 | 2024-11-27 | Address | 411 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-07-16 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 2023-11-03 | 2023-11-03 | Address | 411 WEST END AVENUE, #20C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2023-11-03 | Address | 411 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 411 WEST END AVENUE, #20C, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-11-03 | 2024-11-27 | Address | 575 Fifth Avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003404 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 231103003854 | 2023-11-03 | BIENNIAL STATEMENT | 2023-11-01 |
| 230302001729 | 2023-03-02 | BIENNIAL STATEMENT | 2021-11-01 |
| 230816000019 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 180717002048 | 2018-07-17 | BIENNIAL STATEMENT | 2017-11-01 |
| 131118000457 | 2013-11-18 | CERTIFICATE OF CHANGE | 2013-11-18 |
| 120425000523 | 2012-04-25 | CERTIFICATE OF CHANGE | 2012-04-25 |
| 071123002395 | 2007-11-23 | BIENNIAL STATEMENT | 2007-11-01 |
| 060110002513 | 2006-01-10 | BIENNIAL STATEMENT | 2005-11-01 |
| 031103002191 | 2003-11-03 | BIENNIAL STATEMENT | 2003-11-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
