| Name: | 53W 111 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 1986 (39 years ago) |
| Entity Number: | 1075892 |
| ZIP code: | 10026 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 53 WEST 111ST ST, STE 1A, NEW YORK, NY, United States, 10026 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LARRY LUX | DOS Process Agent | 53 WEST 111ST ST, STE 1A, NEW YORK, NY, United States, 10026 |
| Name | Role | Address |
|---|---|---|
| LARRY LUX | Chief Executive Officer | 53 WEST 111ST ST, STE 1A, NEW YORK, NY, United States, 10026 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-08 | 2012-05-24 | Address | 53 WEST 111 ST, SUITE 1A, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 1998-06-08 | 2012-05-24 | Address | 53 WEST 111 ST, SUITE 1A, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 1996-06-24 | 2012-05-24 | Address | 53 WEST 111TH ST, 1A, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 1994-09-09 | 1998-06-08 | Address | 55 WEST 111TH STREET, SUITE 1A, NEW YORK, NY, 10026, USA (Type of address: Principal Executive Office) |
| 1994-09-09 | 1998-06-08 | Address | 55 WEST 111TH STREET, SUITE 1A, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer) |
| 1994-09-09 | 1996-06-24 | Address | 55 WEST 111TH STREET, SUITE 1A, NEW YORK, NY, 10026, USA (Type of address: Service of Process) |
| 1986-04-22 | 1994-09-09 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140701002000 | 2014-07-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120524002321 | 2012-05-24 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422003232 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080407002437 | 2008-04-07 | BIENNIAL STATEMENT | 2008-04-01 |
| 060418002029 | 2006-04-18 | BIENNIAL STATEMENT | 2006-04-01 |
| 040504002159 | 2004-05-04 | BIENNIAL STATEMENT | 2004-04-01 |
| 020409002597 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000821002025 | 2000-08-21 | BIENNIAL STATEMENT | 2000-04-01 |
| 980608002444 | 1998-06-08 | BIENNIAL STATEMENT | 1998-04-01 |
| 960624002502 | 1996-06-24 | BIENNIAL STATEMENT | 1996-04-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
