| Name: | WEST 109 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Nov 1986 (38 years ago) |
| Entity Number: | 1124488 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
| Address ZIP Code: | 10003 |
Shares Details
Shares issued 200000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT RIGGS | Chief Executive Officer | BUCHBINDER & WARREN LLC, 1 UNION SQ WEST 4TH FL, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN, LLC | Agent | ONE UNION SQUARE WEST, FOURHT FLOOR, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | BUCHBINDER & WARREN LLC, 1 UNION SQ WEST 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-12-07 | 2024-11-01 | Address | BUCHBINDER & WARREN LLC, 1 UNION SQ WEST 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2008-07-16 | 2024-11-01 | Address | ONE UNION SQUARE WEST, FOURHT FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2008-03-12 | 2010-12-07 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2024-11-01 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 1986-11-06 | 2024-11-01 | Shares | Share type: PAR VALUE, Number of shares: 200000, Par value: 0.01 |
| 1986-11-06 | 2008-03-12 | Address | ALPERSTEIN ET AL, 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037996 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221122001758 | 2022-11-22 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061413 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006167 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 150128006080 | 2015-01-28 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006273 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101207002126 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081110002831 | 2008-11-10 | BIENNIAL STATEMENT | 2008-11-01 |
| 080716000122 | 2008-07-16 | CERTIFICATE OF CHANGE | 2008-07-16 |
| 080312003294 | 2008-03-12 | BIENNIAL STATEMENT | 2006-11-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
