| Name: | 477 CENTRAL PARK WEST OWNERS LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Mar 1987 (38 years ago) (Companies founded in March 1987) |
| Entity Number: | 1154121 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 9000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| EUGENE WARREN | Chief Executive Officer | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-23 | 2023-03-23 | Address | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer) |
| 2023-03-23 | 2023-03-23 | Address | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2009-04-03 | 2023-03-23 | Address | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer) |
| 1997-03-27 | 2023-03-23 | Address | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1997-03-27 | 2009-04-03 | Address | C/O BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1997-03-27 | Address | % BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1994-04-27 | 1997-03-27 | Address | % BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-04-27 | 1997-03-27 | Address | % BUCHBINDER AND WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1987-03-18 | 1994-04-27 | Address | 99 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1987-03-18 | 2023-03-23 | Shares | Share type: PAR VALUE, Number of shares: 9000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230323001482 | 2023-03-23 | BIENNIAL STATEMENT | 2023-03-01 |
| 211014000881 | 2021-10-14 | BIENNIAL STATEMENT | 2021-10-14 |
| 190318060387 | 2019-03-18 | BIENNIAL STATEMENT | 2019-03-01 |
| 170420006245 | 2017-04-20 | BIENNIAL STATEMENT | 2017-03-01 |
| 150402006343 | 2015-04-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130306006965 | 2013-03-06 | BIENNIAL STATEMENT | 2013-03-01 |
| 110330002909 | 2011-03-30 | BIENNIAL STATEMENT | 2011-03-01 |
| 090403003344 | 2009-04-03 | BIENNIAL STATEMENT | 2009-03-01 |
| 070313002220 | 2007-03-13 | BIENNIAL STATEMENT | 2007-03-01 |
| 050420002605 | 2005-04-20 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
