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109 WEST 78TH STREET CORP.

Company Details

Name: 109 WEST 78TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1983 (42 years ago)
Entity Number: 839269
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 109 WEST 78TH ST, BOX D, NEW YORK, NY, United States, 10024

Shares Details

Shares issued 1200

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
KATHRYN SALLNOW Chief Executive Officer 109 WEST 78TH ST, BOX D, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 109 WEST 78TH ST, BOX D, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2011-05-17 2017-06-01 Address 109 WEST 78TH ST, BOX D, NEW YORK, NY, 10024, 6764, USA (Type of address: Chief Executive Officer)
2003-05-14 2011-05-17 Address 109 WEST 78TH ST, NEW YORK, NY, 10024, 6764, USA (Type of address: Service of Process)
2003-05-14 2011-05-17 Address 109 WEST 78TH ST, NEW YORK, NY, 10024, 6764, USA (Type of address: Principal Executive Office)
1999-06-09 2011-05-17 Address 109 WEST 78TH ST, APT C, NEW YORK, NY, 10024, 6764, USA (Type of address: Chief Executive Officer)
1997-06-03 2003-05-14 Address 104 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1997-06-03 1999-06-09 Address 109 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
1997-06-03 2003-05-14 Address 104 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1993-01-07 1997-06-03 Address 109 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
1993-01-07 1997-06-03 Address 109 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office)
1993-01-07 1997-06-03 Address 109 W 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
190502061256 2019-05-02 BIENNIAL STATEMENT 2019-05-01
170601007381 2017-06-01 BIENNIAL STATEMENT 2017-05-01
130522006258 2013-05-22 BIENNIAL STATEMENT 2013-05-01
110517003184 2011-05-17 BIENNIAL STATEMENT 2009-05-01
050714002438 2005-07-14 BIENNIAL STATEMENT 2005-05-01
030514002719 2003-05-14 BIENNIAL STATEMENT 2003-05-01
010518002526 2001-05-18 BIENNIAL STATEMENT 2001-05-01
990609002565 1999-06-09 BIENNIAL STATEMENT 1999-05-01
970603002589 1997-06-03 BIENNIAL STATEMENT 1997-05-01
930927003895 1993-09-27 BIENNIAL STATEMENT 1993-05-01

Date of last update: 24 Jan 2025

Sources: New York Secretary of State