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860 WEST TOWER, INC.

860 WEST TOWER, INC.

Company Details

Name:	860 WEST TOWER, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	31 Jan 1964 (61 years ago)
Entity Number:	173421
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017

Shares Details

Shares issued 115000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300J14MOXJKGUC969

173421

US-NY

GENERAL

ACTIVE

1964-01-31

Addresses

Legal	C/O PATRICIA PETTWAY-BROWN, DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, New York, US-NY, US, 10017
Headquarters	860 United Nations Plaza, New York, US-NY, US, 10017

Registration details

Registration Date	2022-06-22
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-06-21
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	173421

DOS Process Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	DOS Process Agent	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10022

Chief Executive Officer

Name	Role	Address
JOHN CASSIS	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, United States, 10017

Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	Agent	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017

History

Start date	End date	Type	Value
2024-01-16	2024-01-16	Address	C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-16	2024-01-16	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-06-26	2024-01-16	Shares	Share type: PAR VALUE, Number of shares: 115000, Par value: 1
2022-09-02	2023-06-26	Shares	Share type: PAR VALUE, Number of shares: 115000, Par value: 1
2022-03-18	2024-01-16	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2022-03-18	2022-09-02	Shares	Share type: PAR VALUE, Number of shares: 115000, Par value: 1
2022-03-18	2022-03-18	Address	C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2022-03-18	2024-01-16	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-03-18	2024-01-16	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2021-07-08	2022-03-18	Address	C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2021-07-08	2022-03-18	Address	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, 10017, USA (Type of address: Service of Process)
2021-07-08	2022-03-18	Shares	Share type: PAR VALUE, Number of shares: 115000, Par value: 1
2021-07-08	2022-03-18	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2020-05-18	2021-07-08	Address	156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2020-05-18	2021-07-08	Address	C/O ORSID REALTY CORP., 156 WEST 56 STREET, 6TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-08-16	2020-05-18	Address	C/O ORSID REALTY CORP, 1740 BROADWAY 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2018-08-16	2020-05-18	Address	1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2018-08-16	2020-05-18	Address	C/O ORSID REALTY CORP, 1740 BROADWAY 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1998-02-11	2018-08-16	Address	860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-06-13	1998-02-11	Address	860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1995-06-13	2018-08-16	Address	860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1995-06-13	2018-08-16	Address	860 UNITED NATIONS PLAZA, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1964-01-31	1995-06-13	Address	745 FIFTH AVE., NEW YORK, NY, 10151, USA (Type of address: Service of Process)
1964-01-31	2021-07-08	Shares	Share type: PAR VALUE, Number of shares: 115000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240116000906	2024-01-16	BIENNIAL STATEMENT	2024-01-16
220318003046	2022-03-18	CERTIFICATE OF AMENDMENT	2022-03-18
220106000828	2022-01-06	BIENNIAL STATEMENT	2022-01-06
210708000104	2021-07-08	CERTIFICATE OF CHANGE BY ENTITY	2021-07-08
200518060336	2020-05-18	BIENNIAL STATEMENT	2020-01-01
180816002010	2018-08-16	BIENNIAL STATEMENT	2018-01-01
980211002379	1998-02-11	BIENNIAL STATEMENT	1998-01-01
950613002014	1995-06-13	BIENNIAL STATEMENT	1994-01-01
930507000347	1993-05-07	CERTIFICATE OF CORRECTION	1993-05-07
930407000369	1993-04-07	CERTIFICATE OF AMENDMENT	1993-04-07
C191519-2	1992-08-24	ASSUMED NAME CORP INITIAL FILING	1992-08-24
606384-4	1967-03-03	CERTIFICATE OF AMENDMENT	1967-03-03
426086	1964-03-13	CERTIFICATE OF AMENDMENT	1964-03-13
418922	1964-01-31	CERTIFICATE OF INCORPORATION	1964-01-31

Date of last update: 17 Nov 2024

Sources: New York Secretary of State