| Name: | CLT 53 REAL ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Oct 1992 (32 years ago) |
| Entity Number: | 1670388 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 425 Madison Avenue, 19th Floor, AUTHORIZED PERSON, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 128 MOTT STREET, SUITE 709, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGARET CHIANG | Chief Executive Officer | 128 MOTT STREET, SUITE 709, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| ANGUS WONG C.P.A. | DOS Process Agent | 425 Madison Avenue, 19th Floor, AUTHORIZED PERSON, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2024-04-17 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2023-12-05 | 2023-12-05 | Address | 128 MOTT STREET, SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-12-05 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| 2015-10-13 | 2023-12-05 | Address | 128 MOTT STREET, SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-10-13 | 2023-12-05 | Address | 128 MOTT STREET, SUITE 709, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 2015-10-13 | Address | 996 2ND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-10-28 | 2015-10-13 | Address | 996 2ND AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-10-28 | 2015-10-13 | Address | ATTN: STEPHEN I. SILLER. ESQ., 747 3RD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-10-02 | 1993-10-28 | Address | SILLER, WILK & MENCHER, 747 THIRD AVENUE, 38TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1992-10-02 | 2023-12-05 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231205002331 | 2023-12-05 | BIENNIAL STATEMENT | 2022-10-01 |
| 161006006916 | 2016-10-06 | BIENNIAL STATEMENT | 2016-10-01 |
| 151013002015 | 2015-10-13 | BIENNIAL STATEMENT | 2014-10-01 |
| 030514000207 | 2003-05-14 | ERRONEOUS ENTRY | 2003-05-14 |
| DP-1318451 | 1997-09-24 | DISSOLUTION BY PROCLAMATION | 1997-09-24 |
| 931028002802 | 1993-10-28 | BIENNIAL STATEMENT | 1993-10-01 |
| 921002000299 | 1992-10-02 | CERTIFICATE OF INCORPORATION | 1992-10-02 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
