| Name: | 47 VESTRY STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1994 (30 years ago) |
| Entity Number: | 1824332 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 271 MADISON AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
| Address: | 271 Madison Avenue, new york, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MANAGEMENT SYSTEMS INC. | Agent | 271 MADISON AVENUE, #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| ALLEN ABBANI | DOS Process Agent | 271 Madison Avenue, new york, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AMY WOLF | Chief Executive Officer | 47 VESTRY ST, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-03 | 2024-02-03 | Address | 47 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-05-04 | 2024-02-03 | Address | 271 MADISON AVENUE, #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2019-07-03 | 2024-02-03 | Address | 271 MADISON AVENUE, #800, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2019-07-03 | 2020-05-04 | Address | 271 MADISON AVENUE, #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-05-13 | 2024-02-03 | Address | 47 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2000-05-22 | 2002-05-13 | Address | 47 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-07-01 | 2020-05-04 | Address | 47 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1998-07-01 | 2000-05-22 | Address | 47 VESTRY ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-09-17 | 2019-07-03 | Address | 47 VESTRY STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1994-05-26 | 1996-09-17 | Address | PETER MOORE ASSOCIATES, 308 EAST 84TH STREET, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240203000841 | 2024-02-03 | BIENNIAL STATEMENT | 2024-02-03 |
| 200504061866 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 190703000453 | 2019-07-03 | CERTIFICATE OF CHANGE | 2019-07-03 |
| 120522006045 | 2012-05-22 | BIENNIAL STATEMENT | 2012-05-01 |
| 100607002564 | 2010-06-07 | BIENNIAL STATEMENT | 2010-05-01 |
| 080516002943 | 2008-05-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 060512002482 | 2006-05-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040528002279 | 2004-05-28 | BIENNIAL STATEMENT | 2004-05-01 |
| 020513002387 | 2002-05-13 | BIENNIAL STATEMENT | 2002-05-01 |
| 000522002458 | 2000-05-22 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
