350 WEST 51ST STREET REALTY CORP.

Company Details

Name:	350 WEST 51ST STREET REALTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 1989 (35 years ago)
Entity Number:	1362045
County:	New York
Place of Formation:	New York
Principal Address:	2418 South Olive Avenue, West Palm Beach, FL, United States, 33401
Principal Address ZIP Code:
Address:	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP Code:	10017

Shares Details

Shares issued 100

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	DOS Process Agent	575 FIFTH AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC.	Agent	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017

Chief Executive Officer

Name	Role	Address
JAMES ROSS	Chief Executive Officer	2418 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, United States, 33401

History

Start date	End date	Type	Value
2024-02-16	2024-02-16	Address	1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-02-16	2024-02-16	Address	2418 SOUTH OLIVE AVENUE, WEST PALM BEACH, FL, 33401, USA (Type of address: Chief Executive Officer)
2023-08-19	2024-02-16	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-19	2024-02-16	Address	1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-08-19	2024-02-16	Address	575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2022-10-17	2024-02-16	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100
2021-06-14	2023-08-19	Address	1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2021-06-14	2023-08-19	Address	1130 PARK AVENUE, APT.82, NEW YORK, NY, 10128, USA (Type of address: Service of Process)
1997-06-05	2021-06-14	Address	150 E 52ND ST, 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-06-05	2021-06-14	Address	ROSSROCK LLC, 150 E 52ND ST 27TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-07-07	1997-06-05	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1993-02-12	1997-06-05	Address	150 EAST 52ND STREET, NEW YORK CITY, NY, 10022, USA (Type of address: Principal Executive Office)
1993-02-12	1993-07-07	Address	% ROSSROCK COMPANY, INC., 150 E 52ND STREET, NEW YORK CITY, NY, 10022, USA (Type of address: Chief Executive Officer)
1989-06-19	1997-06-05	Address	150 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1989-06-19	2022-10-17	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 100

Filings

Filing Number	Date Filed	Type	Effective Date
240216000464	2024-02-16	BIENNIAL STATEMENT	2024-02-16
230819000027	2022-10-17	CERTIFICATE OF CHANGE BY ENTITY	2022-10-17
210614060661	2021-06-14	BIENNIAL STATEMENT	2021-06-01
200505060750	2020-05-05	BIENNIAL STATEMENT	2019-06-01
181218006434	2018-12-18	BIENNIAL STATEMENT	2017-06-01
130621002125	2013-06-21	BIENNIAL STATEMENT	2013-06-01
110617002826	2011-06-17	BIENNIAL STATEMENT	2011-06-01
090529002123	2009-05-29	BIENNIAL STATEMENT	2009-06-01
070614002173	2007-06-14	BIENNIAL STATEMENT	2007-06-01
050727002828	2005-07-27	BIENNIAL STATEMENT	2005-06-01
030610002542	2003-06-10	BIENNIAL STATEMENT	2003-06-01
010620002609	2001-06-20	BIENNIAL STATEMENT	2001-06-01
990712002345	1999-07-12	BIENNIAL STATEMENT	1999-06-01
970605002619	1997-06-05	BIENNIAL STATEMENT	1997-06-01
930707002086	1993-07-07	BIENNIAL STATEMENT	1993-06-01
930212002274	1993-02-12	BIENNIAL STATEMENT	1992-06-01
C023751-6	1989-06-19	CERTIFICATE OF INCORPORATION	1989-06-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State