| Name: | 222 WEST 37TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1990 (35 years ago) |
| Entity Number: | 1430272 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 222 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN VLAHOYIANNIS | Chief Executive Officer | 222 WEST 37TH STREET, NEW YORK, NY, United States, 10018 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-13 | 2018-08-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-07-13 | 2018-11-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-05-27 | 2015-07-13 | Address | 437 5TH AVENUE, STE. 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-03-14 | 2014-05-27 | Address | 1385 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181114000206 | 2018-11-14 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2018-11-14 |
| 180806000103 | 2018-08-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2018-09-05 |
| 161011006552 | 2016-10-11 | BIENNIAL STATEMENT | 2016-03-01 |
| 150713000053 | 2015-07-13 | CERTIFICATE OF CHANGE | 2015-07-13 |
| 141027000163 | 2014-10-27 | CERTIFICATE OF AMENDMENT | 2014-10-27 |
| 140527000006 | 2014-05-27 | CERTIFICATE OF AMENDMENT | 2014-05-27 |
| 140512002206 | 2014-05-12 | BIENNIAL STATEMENT | 2014-03-01 |
| 120529002114 | 2012-05-29 | BIENNIAL STATEMENT | 2012-03-01 |
| 100330002822 | 2010-03-30 | BIENNIAL STATEMENT | 2010-03-01 |
| 080717002846 | 2008-07-17 | BIENNIAL STATEMENT | 2008-03-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
