| Name: | 431 WEST 54TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1983 (42 years ago) |
| Entity Number: | 872895 |
| ZIP code: | 10025 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 924 WEST END AVE, NEW YORK, NY, United States, 10025 |
| Address: | 924 WEST END AVE STE 4, NEW YORK, NY, United States, 10025 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARTHUR I. WEINSTEIN, ESQ. | DOS Process Agent | 924 WEST END AVE STE 4, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| BRANDON HEW | Chief Executive Officer | 431 WEST 54TH STREET #4C, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-06 | 2025-03-06 | Address | 431 WEST 54TH STREET #4C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-06 | 2025-03-06 | Address | 431 WEST 54TH STRET #4C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2025-03-05 | 2025-03-06 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2022-03-25 | 2025-03-05 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2013-10-31 | 2025-03-06 | Address | 431 WEST 54TH STRET #4C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-10-19 | 2025-03-06 | Address | 924 WEST END AVE STE 4, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2007-10-24 | 2013-10-31 | Address | 431 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2003-10-16 | 2011-10-19 | Address | 924 WEST END AVE / ST 4, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2003-10-16 | 2007-10-24 | Address | 431 W 54TH ST / APT 2C, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1997-10-16 | 2003-10-16 | Address | 924 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250306002855 | 2025-03-06 | BIENNIAL STATEMENT | 2025-03-06 |
| 131031002241 | 2013-10-31 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019002177 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091005002447 | 2009-10-05 | BIENNIAL STATEMENT | 2009-10-01 |
| 071024002388 | 2007-10-24 | BIENNIAL STATEMENT | 2007-10-01 |
| 051201003368 | 2005-12-01 | BIENNIAL STATEMENT | 2005-10-01 |
| 031016002772 | 2003-10-16 | BIENNIAL STATEMENT | 2003-10-01 |
| 010928002355 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 971016002043 | 1997-10-16 | BIENNIAL STATEMENT | 1997-10-01 |
| B027806-10 | 1983-10-07 | CERTIFICATE OF INCORPORATION | 1983-10-07 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
