| Name: | 122 W. 109TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1992 (33 years ago) |
| Entity Number: | 1620328 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | ATTN: LUCILLE MCEWEN, 73 WEST 108TH STREET, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
| Address: | 73 WEST 108TH STREET, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MANHATTAN VALLEY DEV CORPORATION | DOS Process Agent | 73 WEST 108TH STREET, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| LUCILLE MCEWEN | Chief Executive Officer | 73 WEST 108TH ST, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-21 | 2014-05-15 | Address | 261 WEST 108TH STREET, NEW YORK, NY, 10030, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2012-06-21 | Address | 40 WEST 105TH STREET, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 2012-06-21 | Address | 125 MANHATTAN AVENUE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1994-04-12 | Address | 931 COLUMBUS AVENUE, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 1992-03-12 | 1993-05-04 | Address | 931 COLUMBUS AVE., NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140515002627 | 2014-05-15 | BIENNIAL STATEMENT | 2014-03-01 |
| 120621002681 | 2012-06-21 | BIENNIAL STATEMENT | 2012-03-01 |
| 000731002497 | 2000-07-31 | BIENNIAL STATEMENT | 2000-03-01 |
| 980313002249 | 1998-03-13 | BIENNIAL STATEMENT | 1998-03-01 |
| 940412002757 | 1994-04-12 | BIENNIAL STATEMENT | 1994-03-01 |
| 930504002804 | 1993-05-04 | BIENNIAL STATEMENT | 1993-03-01 |
| 920312000341 | 1992-03-12 | CERTIFICATE OF INCORPORATION | 1992-03-12 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
