| Name: | 37 WEST 46TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Entity Number: | 1050500 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 37 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Principal Address: | 37 WEST 46TH ST, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAULA BOKSIL LEE | Chief Executive Officer | 37 WEST 46TH ST, 6TH FLOOR, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| 37 WEST 46TH STREET REALTY CORP. | DOS Process Agent | 37 WEST 46TH STREET, 3RD FLOOR, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-05-25 | 2018-11-16 | Address | 37 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2016-05-25 | Address | 37 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-08-08 | 2018-11-16 | Address | 37 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-09-20 | 2018-11-16 | Address | 37 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1986-01-15 | 2005-09-20 | Address | 29 WEST 39TH ST, SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008060750 | 2020-10-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 181116006305 | 2018-11-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 171016001145 | 2017-10-16 | ANNULMENT OF DISSOLUTION | 2017-10-16 |
| DP-2246211 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 160525002064 | 2016-05-25 | BIENNIAL STATEMENT | 2016-01-01 |
| 080305002909 | 2008-03-05 | BIENNIAL STATEMENT | 2008-01-01 |
| 060808002267 | 2006-08-08 | BIENNIAL STATEMENT | 2006-01-01 |
| 050920000543 | 2005-09-20 | CERTIFICATE OF CHANGE | 2005-09-20 |
| B310739-4 | 1986-01-15 | CERTIFICATE OF INCORPORATION | 1986-01-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
