| Name: | 91 CENTRAL PARK WEST CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1961 (64 years ago) (Companies founded in March 1961) |
| Entity Number: | 135971 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 31120
Type CAP
| Name | Role | Address |
|---|---|---|
| GEORGE LITTON | Chief Executive Officer | 91 CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| BABETTE KROLICK ESQ. | DOS Process Agent | 770 LEXINGTON AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-22 | 2024-05-09 | Shares | Share type: CAP, Number of shares: 0, Par value: 31120 |
| 2023-08-15 | 2023-08-22 | Shares | Share type: CAP, Number of shares: 0, Par value: 31120 |
| 2023-05-14 | 2023-08-15 | Shares | Share type: CAP, Number of shares: 0, Par value: 31120 |
| 2019-03-05 | 2021-03-26 | Address | 845 THIRD AVENUE, 5TH FLOOR, NY, NY, 10022, USA (Type of address: Service of Process) |
| 2008-05-08 | 2019-03-05 | Address | 350 FIFTH AVE., STE. 4908, NY, NY, 10118, USA (Type of address: Service of Process) |
| 2007-03-27 | 2013-03-25 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-04-29 | 2008-05-08 | Address | ATTN: ERNEST H GLEMAN, 45 ROCKEFELLER PLZ SUITE 2452, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2003-08-11 | 2005-04-29 | Address | ATNN: ERNEST H GELMAN, 45 ROCKEFELLER PLZ STE 2452, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2003-05-20 | 2003-08-11 | Address | 630 FIFTH AVE, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| 2001-04-12 | 2003-05-20 | Address | 667 MADISON AVE 24TH FLR, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210326060001 | 2021-03-26 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060653 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170426006047 | 2017-04-26 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302007847 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130325006161 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002443 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 20090617023 | 2009-06-17 | ASSUMED NAME CORP INITIAL FILING | 2009-06-17 |
| 090316002867 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 080508001019 | 2008-05-08 | CERTIFICATE OF CHANGE | 2008-05-08 |
| 070327002196 | 2007-03-27 | BIENNIAL STATEMENT | 2007-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
