| Name: | 40 PROSPECT PARK WEST OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1983 (41 years ago) |
| Entity Number: | 864680 |
| ZIP code: | 10271 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Principal Address: | c/o Solstice Residential Group, LLC, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 40000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | 40 PROSPECT PARK WEST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2022-05-09 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 0.1 |
| 2021-06-14 | 2024-07-29 | Address | 440 NINTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2014-03-11 | 2024-07-29 | Address | 40 PROSPECT PARK WEST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2014-03-11 | 2021-06-14 | Address | 440 NINTH AVENUE, SUITE 1500, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2011-09-02 | 2014-03-11 | Address | 40 PROSPECT PARK WEST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2009-08-04 | 2011-09-02 | Address | 40 PROSPECT PARK WEST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2014-03-11 | Address | C/O MGRE, 1981 MARCUS AVE STE C131, LAKE SUCCESS, NY, 11042, USA (Type of address: Service of Process) |
| 2004-08-06 | 2009-08-04 | Address | 40 PROSPECT PARK WEST, BROOKLYN, NY, 11216, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002605 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 210614060531 | 2021-06-14 | BIENNIAL STATEMENT | 2019-08-01 |
| 140311002687 | 2014-03-11 | BIENNIAL STATEMENT | 2013-08-01 |
| 110902002084 | 2011-09-02 | BIENNIAL STATEMENT | 2011-08-01 |
| 090804002720 | 2009-08-04 | BIENNIAL STATEMENT | 2009-08-01 |
| 070919002147 | 2007-09-19 | BIENNIAL STATEMENT | 2007-08-01 |
| 051028002868 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
| 040806002533 | 2004-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
| 980810002482 | 1998-08-10 | BIENNIAL STATEMENT | 1997-08-01 |
| 970916002542 | 1997-09-16 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
