| Name: | 420-422 WEST 47TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jan 1986 (39 years ago) |
| Entity Number: | 1050548 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SANDBERG MANAGEMENT CORP | DOS Process Agent | 231 WEST 29TH STREET, SUITE 901, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| GEORGE MCCORMICK | Chief Executive Officer | 420 WEST 47TH STREET, APT 2C, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-04-17 | 2018-11-20 | Address | 420-422 W 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2012-02-08 | 2018-11-20 | Address | 420 WEST 47TH STREET, APT 1D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-02-08 | 2018-11-20 | Address | 420-422 2EST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-02-08 | 2014-04-17 | Address | 122 EAST 42ND ST STE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2010-03-04 | 2012-02-08 | Address | 420 WEST 47TH STREET, APT 5B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2010-03-04 | Address | 420 W 47TH ST APT 4A, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2007-08-01 | 2012-02-08 | Address | 122 EAST 42ND ST STE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2007-08-01 | 2012-02-08 | Address | 420-422 2EST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1986-01-15 | 2007-08-01 | Address | 325 FIFTH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200107060224 | 2020-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 190517000485 | 2019-05-17 | CERTIFICATE OF AMENDMENT | 2019-05-17 |
| 181120006256 | 2018-11-20 | BIENNIAL STATEMENT | 2018-01-01 |
| 140417002067 | 2014-04-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120208002741 | 2012-02-08 | BIENNIAL STATEMENT | 2012-01-01 |
| 100304002417 | 2010-03-04 | BIENNIAL STATEMENT | 2010-01-01 |
| 070801002765 | 2007-08-01 | BIENNIAL STATEMENT | 2006-01-01 |
| B310841-4 | 1986-01-15 | CERTIFICATE OF INCORPORATION | 1986-01-15 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
