| Name: | 461 WEST 44TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1985 (40 years ago) |
| Entity Number: | 974656 |
| ZIP code: | 10023 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
Shares Details
Shares issued 8000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O VERITES PROPERTY MANAGEMENT LLC | DOS Process Agent | 1995 BROADWAY, SUITE 201, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| LISA COCONIDES | Chief Executive Officer | VERITAS PROPERTY MANAGMENT LLC, 1995 BROADWAY, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-06-20 | 2017-06-12 | Address | 116 JOHN ST SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2003-02-20 | 2017-06-12 | Address | 116 JOHN ST, 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2003-02-20 | 2017-06-12 | Address | 461 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2001-03-07 | 2003-02-20 | Address | 116 JOHN ST, 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-03-07 | 2003-02-20 | Address | 461 WEST 44TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-10-19 | 2001-03-07 | Address | C/O WPG RESIDENTIAL INC, 116 JOHN ST, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-10-19 | 2005-06-20 | Address | 116 JOHN ST., SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2000-10-19 | 2001-03-07 | Address | 116 JOHN ST., SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1985-02-15 | 2000-10-19 | Address | PIEPER,HOBAN & MARSH, 1505 KELLUM PLACE, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170612002010 | 2017-06-12 | BIENNIAL STATEMENT | 2017-02-01 |
| 110222002289 | 2011-02-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090205002894 | 2009-02-05 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002737 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050620002707 | 2005-06-20 | BIENNIAL STATEMENT | 2005-02-01 |
| 030220002369 | 2003-02-20 | BIENNIAL STATEMENT | 2003-02-01 |
| 010307002885 | 2001-03-07 | BIENNIAL STATEMENT | 2001-02-01 |
| 001019002575 | 2000-10-19 | BIENNIAL STATEMENT | 1999-02-01 |
| B194061-10 | 1985-02-15 | CERTIFICATE OF INCORPORATION | 1985-02-15 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
