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153 W. 80TH LTD.

Company Details

Name: 153 W. 80TH LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Jun 1985 (39 years ago)
Entity Number: 1003063
ZIP code: 10036
County: New York
Place of Formation: New York
Principal Address: 419 PARK AVE SOUTH 7TH FLR, NEW YORK, NY, United States, 10016
Address: c/o daisy, inc., 1460 broadway, 12th floor, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 5000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
the llc DOS Process Agent c/o daisy, inc., 1460 broadway, 12th floor, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
MATTHEW STITZER Chief Executive Officer 153 W. 80TH STREET, NEW YORK, NY, United States, 10024

History

Start date End date Type Value
2021-09-14 2021-09-14 Address 45 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-09-14 2021-09-14 Address 153 W. 80TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2021-09-14 2022-01-24 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2021-09-01 2021-09-14 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1
2021-08-26 2021-08-26 Address 45 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-08-26 2021-08-26 Address 153 W. 80TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2021-08-26 2021-08-26 Address 153 W. 80TH STREET,, apt 5a, ALBANY, NY, 10024, USA (Type of address: Service of Process)
2021-08-26 2021-09-14 Address 153 W. 80TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2021-08-26 2021-09-14 Address 45 EAST 20TH STREET, 5TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2021-08-25 2021-09-01 Shares Share type: PAR VALUE, Number of shares: 5000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
210914003232 2021-09-14 CERTIFICATE OF CHANGE BY ENTITY 2021-09-14
210826001050 2021-08-25 CERTIFICATE OF CHANGE BY ENTITY 2021-08-25
210819002113 2021-08-19 BIENNIAL STATEMENT 2021-08-19
130617002188 2013-06-17 BIENNIAL STATEMENT 2013-06-01
110617002037 2011-06-17 BIENNIAL STATEMENT 2011-06-01
090604002317 2009-06-04 BIENNIAL STATEMENT 2009-06-01
070612002973 2007-06-12 BIENNIAL STATEMENT 2007-06-01
050802002532 2005-08-02 BIENNIAL STATEMENT 2005-06-01
030714002626 2003-07-14 BIENNIAL STATEMENT 2003-06-01
021210000179 2002-12-10 ANNULMENT OF DISSOLUTION 2002-12-10

Date of last update: 15 Nov 2024

Sources: New York Secretary of State