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53 LITTLE WEST 12TH STREET INC.

Company Details

Name: 53 LITTLE WEST 12TH STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1993 (32 years ago)
Entity Number: 1694843
County: New York
Place of Formation: New York
Address: 353 WEST 12th STREET, NEW YORK, NY, United States, 10014
Address ZIP Code: 10014

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
NEIL BENDER Chief Executive Officer 353 WEST 12TH STREET, NEW YORK, NY, United States, 10014

DOS Process Agent

Name Role Address
53 LITTLE WEST 12TH STREET INC. DOS Process Agent 353 WEST 12th STREET, NEW YORK, NY, United States, 10014

History

Start date End date Type Value
2024-05-30 2024-05-30 Address 353 WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2024-05-30 2024-05-30 Address 177 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2020-05-29 2024-05-30 Address 177 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2020-05-29 2024-05-30 Address 177 CHRISTOPHER STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2001-10-31 2020-05-29 Address 53 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)
2001-10-31 2020-05-29 Address 53 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
2001-10-31 2020-05-29 Address 53 LITTLE WEST 12TH STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1994-01-28 2001-10-31 Address 544 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
1994-01-28 2001-10-31 Address 544 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)
1994-01-28 2001-10-31 Address 544 HUDSON STREET, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240530020965 2024-05-30 BIENNIAL STATEMENT 2024-05-30
210105060880 2021-01-05 BIENNIAL STATEMENT 2021-01-01
200529060307 2020-05-29 BIENNIAL STATEMENT 2019-01-01
011031002027 2001-10-31 BIENNIAL STATEMENT 2001-01-01
990119002551 1999-01-19 BIENNIAL STATEMENT 1999-01-01
970320002159 1997-03-20 BIENNIAL STATEMENT 1997-01-01
951114002157 1995-11-14 BIENNIAL STATEMENT 1995-01-01
940128002309 1994-01-28 BIENNIAL STATEMENT 1994-01-01
930115000372 1993-01-15 CERTIFICATE OF INCORPORATION 1993-01-15

Date of last update: 13 Nov 2024

Sources: New York Secretary of State