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WEST 45TH STREET GARAGE CORP.

Company Details

Name: WEST 45TH STREET GARAGE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Nov 1953 (71 years ago)
Entity Number: 92715
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 655 THIRD AVENUE 14TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
CHAMPION PARKING DOS Process Agent 655 THIRD AVENUE 14TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
KENNETH ROSEBLATT Chief Executive Officer 655 THIRD AVENUE 14TH FLR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2001-11-19 2014-11-06 Address 545 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-11-19 2014-11-06 Address 545 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-11-19 2014-11-06 Address 545 MADISON AVE., 12TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-12-16 2001-11-19 Address C/O RONALD GALLUCCI, ONE BATTERY PARK PLZ. 26TH FLR, NEW YORK, NY, 10004, 1405, USA (Type of address: Principal Executive Office)
1999-12-16 2001-11-19 Address C/O GREENLEY CAPITAL CO., 654 MADISON AVE SUITE 901, NEW YORK, NY, 10021, 8404, USA (Type of address: Chief Executive Officer)
1998-05-19 1999-12-16 Address 165 EAST 32ND STREET, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1998-05-19 2001-11-19 Address 114 WEST 47TH STREET, 21ST FLOOR, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1998-05-19 1999-12-16 Address C/O RONALD GALLUCCI, 3 PARK AVENUE, SUITE 3810, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
1953-11-20 1998-05-19 Address 17 JOHN ST., NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
141106002032 2014-11-06 BIENNIAL STATEMENT 2013-11-01
081105000217 2008-11-05 ANNULMENT OF DISSOLUTION 2008-11-05
DP-1676708 2003-06-25 DISSOLUTION BY PROCLAMATION 2003-06-25
011119002286 2001-11-19 BIENNIAL STATEMENT 2001-11-01
000105000786 2000-01-05 CERTIFICATE OF MERGER 2000-01-05
991216002501 1999-12-16 BIENNIAL STATEMENT 1999-11-01
981230000441 1998-12-30 CERTIFICATE OF AMENDMENT 1998-12-30
980519002557 1998-05-19 BIENNIAL STATEMENT 1997-11-01
B102755-2 1984-05-17 ASSUMED NAME CORP INITIAL FILING 1984-05-17
8602-85 1953-11-20 CERTIFICATE OF INCORPORATION 1953-11-20

Date of last update: 26 Jan 2025

Sources: New York Secretary of State