| Name: | 364 WEST 51ST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Mar 1994 (31 years ago) |
| Entity Number: | 1804007 |
| County: | New York |
| Date of dissolution: | 22 Sep 2023 |
| Place of Formation: | New York |
| Address: | P.O. BOX 20213, GREELEY SQ. STATION, NEW YORK, NY, United States, 10001 |
| Address ZIP Code: | 10001 |
| Principal Address: | 590 MADISON AVE, 21ST FL PMB 2139, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BEN GILBERT | Chief Executive Officer | 590 MADISON AVE, 21ST FL PMB 2139, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O BIG APPLE MGMT. | DOS Process Agent | P.O. BOX 20213, GREELEY SQ. STATION, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-27 | 2023-09-22 | Address | P.O. BOX 20213, GREELEY SQ. STATION, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2004-04-01 | 2011-12-27 | Address | PO BOX 20123, DHCC, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-04-01 | 2023-09-22 | Address | 590 MADISON AVE, 21ST FL PMB 2139, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-03-19 | 2004-04-01 | Address | 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1996-04-30 | 1998-03-19 | Address | 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1996-04-30 | 2004-04-01 | Address | 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1994-03-16 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-03-16 | 2004-04-01 | Address | 163 WEST 23RD ST./ 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230922001084 | 2023-06-12 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-12 |
| 111227000094 | 2011-12-27 | CERTIFICATE OF CHANGE | 2011-12-27 |
| 060331002680 | 2006-03-31 | BIENNIAL STATEMENT | 2006-03-01 |
| 040401002341 | 2004-04-01 | BIENNIAL STATEMENT | 2004-03-01 |
| 000323003218 | 2000-03-23 | BIENNIAL STATEMENT | 2000-03-01 |
| 980319002591 | 1998-03-19 | BIENNIAL STATEMENT | 1998-03-01 |
| 960430002464 | 1996-04-30 | BIENNIAL STATEMENT | 1996-03-01 |
| 940316000379 | 1994-03-16 | CERTIFICATE OF INCORPORATION | 1994-03-16 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
