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WEST 139TH STREET REALTY CORP.

Company Details

Name: WEST 139TH STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Apr 1990 (35 years ago) (Companies founded in April 1990)
Entity Number: 1443039
ZIP code: 12561 (Companies in Ulster, 12561)
County: Ulster
Place of Formation: New York
Address: 3 Bridge Creek Rd, New Paltz, NY, United States, 12561
Principal Address: 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, United States, 12561

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PHILIP LEGER, PRESIDENT Chief Executive Officer 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, United States, 12561

Agent

Name Role Address
PHILIP LEGER, PRESIDENT Agent 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3 Bridge Creek Rd, New Paltz, NY, United States, 12561

History

Start date End date Type Value
2024-04-03 2024-04-03 Address 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2018-07-19 2024-04-03 Address 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Registered Agent)
2018-07-19 2024-04-03 Address 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
2018-06-27 2018-07-19 Address 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Service of Process)
2018-06-27 2024-04-03 Address 3 BRIDGE CREEK ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer)
2006-04-13 2018-06-27 Address 35 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-06-29 2018-06-27 Address 35 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-06-29 2006-04-13 Address 35 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-06-29 2018-06-27 Address 35 SUTTON PLACE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-08-20 2004-06-29 Address 360 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240403001611 2024-04-03 BIENNIAL STATEMENT 2024-04-03
230117002431 2023-01-17 BIENNIAL STATEMENT 2022-04-01
200410060304 2020-04-10 BIENNIAL STATEMENT 2020-04-01
180719000844 2018-07-19 CERTIFICATE OF CHANGE 2018-07-19
180627006020 2018-06-27 BIENNIAL STATEMENT 2018-04-01
140408006069 2014-04-08 BIENNIAL STATEMENT 2014-04-01
120515002437 2012-05-15 BIENNIAL STATEMENT 2012-04-01
100504002729 2010-05-04 BIENNIAL STATEMENT 2010-04-01
080418002134 2008-04-18 BIENNIAL STATEMENT 2008-04-01
060413002777 2006-04-13 AMENDMENT TO BIENNIAL STATEMENT 2006-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State