| Name: | 419 WEST 48 OWNERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1984 (40 years ago) |
| Entity Number: | 933982 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CHRISTIAN STOLCKE, 419 WEST 48TH STREET #4, NEW YORK, NY, United States, 10036 |
| Principal Address: | C/O CHRISTIAN STOLCKE, 419 WEST 48TH ST #4, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 1100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SETH DOANE | Chief Executive Officer | 419 WEST 48TH ST, #3W, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 419 WEST 48 OWNERS, LTD. | DOS Process Agent | C/O CHRISTIAN STOLCKE, 419 WEST 48TH STREET #4, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-09-25 | 2018-08-29 | Address | C/OVCHRISTIAN STOLCKE, 419 WEST 48TH STREET #4, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2010-08-11 | 2014-09-25 | Address | CHRISTIAN STOLCKE, 419 WEST 48TH ST (#4), NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-08-08 | 2010-08-11 | Address | JOHN K CARROLL, 419 WEST 48TH ST (#4), NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2008-08-08 | 2014-09-25 | Address | CHRISTIAN STOLCKE, 419 WEST 48TH STREET (#4), NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-09-24 | 2012-09-11 | Address | 419 WEST 48TH ST, #4, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-09 | 2008-08-08 | Address | JOHN K CARROLL, 419 WEST 48TH ST (#2W), NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-08-18 | 2008-08-08 | Address | JOHN K. CARROLL, 419 WEST 48TH STREET (#2W), NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2000-08-18 | 2002-08-09 | Address | JOHN K. CARROLL, 419 WEST 48TH STREET (#2W), NE WYORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2000-08-18 | 2004-09-24 | Address | 419 WEST 48TH STREET (#2W), NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1996-08-06 | 2000-08-18 | Address | 419 WEST 48TH ST APT 4, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180829006089 | 2018-08-29 | BIENNIAL STATEMENT | 2018-08-01 |
| 140925006049 | 2014-09-25 | BIENNIAL STATEMENT | 2014-08-01 |
| 120911006702 | 2012-09-11 | BIENNIAL STATEMENT | 2012-08-01 |
| 100811002928 | 2010-08-11 | BIENNIAL STATEMENT | 2010-08-01 |
| 100212000934 | 2010-02-12 | CERTIFICATE OF AMENDMENT | 2010-02-12 |
| 080808002703 | 2008-08-08 | BIENNIAL STATEMENT | 2008-08-01 |
| 040924002134 | 2004-09-24 | BIENNIAL STATEMENT | 2004-08-01 |
| 020809002161 | 2002-08-09 | BIENNIAL STATEMENT | 2002-08-01 |
| 000818002523 | 2000-08-18 | BIENNIAL STATEMENT | 2000-08-01 |
| 980728002077 | 1998-07-28 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
