| Name: | 11 WEST 42ND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Nov 1992 (32 years ago) (Companies founded in November 1992) |
| Entity Number: | 1678474 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LARRY A. SILVERSTEIN | Chief Executive Officer | C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, United States, 10007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | C/O SILVERSTEIN PROPERTIES, 7 WORLD TRADE CENTER, 250 GREENWICH STREET, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 7 WORLD TRADE CENTER 250 GREENWICH STREET, 250 GREENWICH STREET, 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2020-11-05 | 2024-11-01 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-11-05 | 2020-11-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2012-11-05 | 2024-11-01 | Address | 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2010-12-06 | 2018-11-05 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2010-12-06 | 2012-11-05 | Address | 250 GREENWICH ST, 38TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2010-12-06 | Address | 521 FIFTH AVE., 31ST FLOOR, NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer) |
| 2001-01-19 | 2010-12-06 | Address | 521 FIFTH AVE., 31ST FLOOR, NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101034446 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221129000887 | 2022-11-29 | BIENNIAL STATEMENT | 2022-11-01 |
| 201105061461 | 2020-11-05 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006293 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 161101006915 | 2016-11-01 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103007725 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006503 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101206002398 | 2010-12-06 | BIENNIAL STATEMENT | 2010-11-01 |
| 021030002762 | 2002-10-30 | BIENNIAL STATEMENT | 2002-11-01 |
| 010119002286 | 2001-01-19 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
