| Name: | 41 WEST 54TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 1984 (41 years ago) |
| Date of dissolution: | 30 Jun 2004 |
| Entity Number: | 913765 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN L. EASTMAN | Chief Executive Officer | 39 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| EASTMAN AND EASTMAN | DOS Process Agent | 39 WEST 54TH STREET, NEW YORK, NY, United States, 10019 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040630000849 | 2004-06-30 | CERTIFICATE OF MERGER | 2004-06-30 |
| 040519002896 | 2004-05-19 | BIENNIAL STATEMENT | 2004-05-01 |
| 020503002873 | 2002-05-03 | BIENNIAL STATEMENT | 2002-05-01 |
| 000515002844 | 2000-05-15 | BIENNIAL STATEMENT | 2000-05-01 |
| 980506002210 | 1998-05-06 | BIENNIAL STATEMENT | 1998-05-01 |
| 960509002325 | 1996-05-09 | BIENNIAL STATEMENT | 1996-05-01 |
| 000049005599 | 1993-09-29 | BIENNIAL STATEMENT | 1993-05-01 |
| 930408002133 | 1993-04-08 | BIENNIAL STATEMENT | 1992-05-01 |
| B097270-4 | 1984-05-03 | CERTIFICATE OF INCORPORATION | 1984-05-03 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
