| Name: | 41 NORTH 73 WEST, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 1993 (31 years ago) |
| Entity Number: | 1753654 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Principal Address: | WESTCHESTER COUNTY AIRPORT, HANGER E, WHITE PLAINS, NY, United States, 10604 |
| Principal Address ZIP Code: | 10604 |
| Address: | WESTCHESTER COUNTY AIRPORT, HANGAR E, WHITE PLAINS, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
| Name | Role | Address |
|---|---|---|
| MICHAEL W DOLPHIN | Chief Executive Officer | 85 TOWER RD HGR E, WHITE PLAINS, NY, United States, 10604 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WESTCHESTER COUNTY AIRPORT, HANGAR E, WHITE PLAINS, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-08-30 | 2007-09-25 | Address | 85 TOWER ROAD, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| 2005-11-03 | 2007-09-25 | Address | WESTCHESTER CTY AIRPORT, HANGER E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 1999-11-12 | 2007-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2007-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-11-18 | 2005-11-03 | Address | 200 PLAZA DR, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer) |
| 1993-09-01 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-09-01 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131008002358 | 2013-10-08 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002940 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090921002037 | 2009-09-21 | BIENNIAL STATEMENT | 2009-09-01 |
| 070925003196 | 2007-09-25 | BIENNIAL STATEMENT | 2007-09-01 |
| 070830000771 | 2007-08-30 | CERTIFICATE OF CHANGE | 2007-08-30 |
| 051103003140 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030910002659 | 2003-09-10 | BIENNIAL STATEMENT | 2003-09-01 |
| 010911002365 | 2001-09-11 | BIENNIAL STATEMENT | 2001-09-01 |
| 991116002605 | 1999-11-16 | BIENNIAL STATEMENT | 1999-09-01 |
| 991112000085 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
