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461 WEST 22ND STREET TENANTS CORP.

Company Details

Name: 461 WEST 22ND STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1989 (35 years ago)
Entity Number: 1365948
ZIP code: 11241
County: New York
Place of Formation: New York
Address: 16 COURT ST SUITE 2007, BROOKLYN, NY, United States, 11241
Principal Address: C/O BUCHBINDER & WARREN, 1 UNION SQ W, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
COOPER SQUARE REALTY, INC. Agent GENERAL COUNSEL, 14TH FL., 6 E. 43RD ST., NEW YORK, NY, 10017

DOS Process Agent

Name Role Address
TURF COMPANY DOS Process Agent 16 COURT ST SUITE 2007, BROOKLYN, NY, United States, 11241

Chief Executive Officer

Name Role Address
SCOTT SIMPSON Chief Executive Officer C/O BUCHBINDER & WARREN, 1 UNION SQ W, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2011-08-25 2015-05-14 Address 622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-10-13 2011-08-25 Address GENERAL COUNSEL, 14TH FL., 6 E. 43RD ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-10-16 1999-09-02 Address C/O BUCHBINDER & WARREN, 1 UNION SQ W, NEW YORK, NY, 10003, 3386, USA (Type of address: Chief Executive Officer)
1997-10-16 2009-10-13 Address C/O BUCHBINDER & WARREN, 1 UNION SQ W, NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process)
1996-12-24 1997-10-16 Address ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1989-08-06 1996-12-24 Address 1133 AVE OF AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150514000746 2015-05-14 CERTIFICATE OF CHANGE 2015-05-14
110825000283 2011-08-25 CERTIFICATE OF CHANGE (BY AGENT) 2011-08-25
091013000863 2009-10-13 CERTIFICATE OF CHANGE 2009-10-13
070814003067 2007-08-14 BIENNIAL STATEMENT 2007-08-01
051014002637 2005-10-14 BIENNIAL STATEMENT 2005-08-01
030731002559 2003-07-31 BIENNIAL STATEMENT 2003-08-01
010808002963 2001-08-08 BIENNIAL STATEMENT 2001-08-01
990902002407 1999-09-02 BIENNIAL STATEMENT 1999-08-01
971016002374 1997-10-16 BIENNIAL STATEMENT 1997-08-01
961224000424 1996-12-24 CERTIFICATE OF CHANGE 1996-12-24

Date of last update: 14 Nov 2024

Sources: New York Secretary of State