| Name: | 580 WEST END AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 May 1964 (61 years ago) |
| Entity Number: | 176576 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 440 NINTH AVE., SUITE 1500, NEW YORK, NY, United States, 10001 |
| Principal Address: | C/O ORSID REALTY CORP., 1740 BROADWAY / 2ND FL, NEW YORK, NY, United States, 10019 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN C. WILCOX | Chief Executive Officer | C/O CENTURY MANAGEMENT SERVICES, INC., 440 NINTH AVE. SUITE 1500, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CENTURY MANAGEMENT SERVICES, INC. | DOS Process Agent | 440 NINTH AVE., SUITE 1500, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-01-31 | 2018-07-18 | Address | 1251 AVENUE OF THE AMERIAS, 42ND FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2015-04-01 | 2018-07-18 | Address | 1740 BROADWAY, 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2013-08-23 | 2017-01-31 | Address | 275 MADISON AVE, STE 600, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2013-08-23 | 2015-04-01 | Address | 45 W 45TH ST, STE 901, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2005-05-06 | 2013-08-23 | Address | 275 MADISON AVENUE STE. 500, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-04-30 | 2013-08-23 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2018-07-18 | Address | 580 WEST END AVENUE, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2002-04-30 | Address | C/O LAWRENCE PROPTETIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2000-09-06 | 2005-05-06 | Address | ROSEN & LIVINGSTON, 261 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1964-05-19 | 2000-09-06 | Address | 444 MADISON AVE., 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210709001671 | 2021-07-09 | BIENNIAL STATEMENT | 2021-07-09 |
| 180718006223 | 2018-07-18 | BIENNIAL STATEMENT | 2018-05-01 |
| 170131000336 | 2017-01-31 | CERTIFICATE OF CHANGE | 2017-01-31 |
| 150401002049 | 2015-04-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 130823002168 | 2013-08-23 | BIENNIAL STATEMENT | 2012-05-01 |
| 050506000065 | 2005-05-06 | CERTIFICATE OF CHANGE | 2005-05-06 |
| 020430002777 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
| 000906002874 | 2000-09-06 | BIENNIAL STATEMENT | 2000-05-01 |
| C219446-1 | 1995-02-03 | ASSUMED NAME CORP DISCONTINUANCE | 1995-02-03 |
| C182390-2 | 1991-11-04 | ASSUMED NAME CORP INITIAL FILING | 1991-11-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
