| Name: | 315 WEST 55TH OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1985 (40 years ago) |
| Entity Number: | 968531 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 385 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | 315 WEST 55TH STREET, UNIT LD, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 6458
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAISY MANAGEMENT | DOS Process Agent | 385 5TH AVENUE, 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NATHAN J. LICHTENSTEIN | Chief Executive Officer | 315 WEST 55TH STREET, UNIT LD, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-06 | 2024-04-06 | Address | 315 WEST 55TH STREET, UNIT LD, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-06 | 2024-04-06 | Address | 315 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-08 | 2024-04-06 | Shares | Share type: PAR VALUE, Number of shares: 6458, Par value: 1 |
| 2022-04-04 | 2023-05-08 | Shares | Share type: PAR VALUE, Number of shares: 6458, Par value: 1 |
| 2019-10-23 | 2024-04-06 | Address | 210 E 23RD STREET, 5TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2012-03-15 | 2024-04-06 | Address | 315 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2012-03-15 | 2017-03-30 | Address | 315 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-03-15 | 2019-10-23 | Address | TWO WALL STREET / 20TH FL, NEW YORK, NY, 10005, 2072, USA (Type of address: Service of Process) |
| 2005-09-15 | 2012-03-15 | Address | 116 JOHN STREET, SUITE 2501, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1985-01-23 | 2005-09-15 | Address | & LAPIDUS, P.C., 1350 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240406000211 | 2024-04-06 | BIENNIAL STATEMENT | 2024-04-06 |
| 210721002488 | 2021-07-21 | BIENNIAL STATEMENT | 2021-07-21 |
| 191023060260 | 2019-10-23 | BIENNIAL STATEMENT | 2019-01-01 |
| 170330002009 | 2017-03-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 120315002516 | 2012-03-15 | BIENNIAL STATEMENT | 2011-01-01 |
| 050915000370 | 2005-09-15 | CERTIFICATE OF CHANGE | 2005-09-15 |
| B185302-6 | 1985-01-23 | CERTIFICATE OF INCORPORATION | 1985-01-23 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
