| Name: | 545 WEST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 1985 (39 years ago) |
| Entity Number: | 1021903 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1251 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 440 NINTH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATHANIEL POLISH | Chief Executive Officer | 545 W 111TH ST, APT 8J/K, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| ANDERSON KILL P.C. | DOS Process Agent | 1251 AVENUE OF THE AMERICAS, 42ND FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2024-03-26 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2023-08-01 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 2007-12-18 | 2017-05-09 | Address | 275 MADISON AVENUE, SUITE 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-12-18 | 2017-05-09 | Address | 307 7TH AVENUE, SUITE 604, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-12-18 | 2009-08-05 | Address | 545 WEST 111TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 2007-12-18 | Address | % ORSID REALTY CORP, 250 WEST 57TH STREET ROOM 1425, NEW YORK, NY, 10107, USA (Type of address: Principal Executive Office) |
| 1994-02-18 | 2007-12-18 | Address | % ORSID REALTY CORP, 250 WEST 57TH STREET ROOM 1425, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 1994-02-18 | 2007-12-18 | Address | % ORSID REALTY CORP, 250 WEST 57TH STREET ROOM 1425, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1985-08-28 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
| 1985-08-28 | 1994-02-18 | Address | GARLEY & NIEDERGANG, 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190802061101 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170803006449 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
| 170509006110 | 2017-05-09 | BIENNIAL STATEMENT | 2015-08-01 |
| 131107002419 | 2013-11-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002376 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090805002007 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 071218002985 | 2007-12-18 | BIENNIAL STATEMENT | 2007-08-01 |
| 940218002464 | 1994-02-18 | BIENNIAL STATEMENT | 1993-08-01 |
| B262279-7 | 1985-08-28 | CERTIFICATE OF INCORPORATION | 1985-08-28 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
