| Name: | 346 WEST 53RD STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1986 (38 years ago) (Companies founded in May 1986) |
| Entity Number: | 1086390 |
| ZIP code: | 11377 (Companies in New York, 11377) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 41-63 71ST ST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 346 WEST 53RD STREET REALTY CORP. | DOS Process Agent | 41-63 71ST ST, WOODSIDE, NY, United States, 11377 |
| Name | Role | Address |
|---|---|---|
| ANTONIO DI SAVERIO | Chief Executive Officer | 41-63 71ST ST, WOODSIDE, NY, United States, 11377 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-09-15 | 2023-02-02 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-15 | 2022-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2006-05-05 | 2020-09-21 | Address | 41-63 71ST ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| 1993-10-06 | 2006-05-05 | Address | 37 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1993-10-06 | 2006-05-05 | Address | 37 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1993-10-06 | 2006-05-05 | Address | 37 WEST 56TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1986-05-29 | 2021-07-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1986-05-29 | 1993-10-06 | Address | 41-63 71ST ST, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200921060106 | 2020-09-21 | BIENNIAL STATEMENT | 2020-05-01 |
| 140505006670 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120621002061 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 100603003140 | 2010-06-03 | BIENNIAL STATEMENT | 2010-05-01 |
| 080514002721 | 2008-05-14 | BIENNIAL STATEMENT | 2008-05-01 |
| 060505002585 | 2006-05-05 | BIENNIAL STATEMENT | 2006-05-01 |
| 040603002092 | 2004-06-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020717002313 | 2002-07-17 | BIENNIAL STATEMENT | 2002-05-01 |
| 980702002609 | 1998-07-02 | BIENNIAL STATEMENT | 1998-05-01 |
| 960712002088 | 1996-07-12 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
