| Name: | 291 CPW REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1994 (30 years ago) (Companies founded in September 1994) |
| Entity Number: | 1852062 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Address: | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 291 CPW REALTY CORP. | DOS Process Agent | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| ABY ROSEN | Chief Executive Officer | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2020-09-11 | 2024-09-17 | Address | 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, 10152, USA (Type of address: Chief Executive Officer) |
| 2018-09-05 | 2024-09-17 | Address | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2018-09-05 | 2020-09-11 | Address | 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2018-09-05 | Address | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-03-21 | 2018-09-05 | Address | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-03-21 | 2018-09-05 | Address | RFR HOLDING LLC, 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-09-25 | 2008-03-21 | Address | 400 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1996-09-25 | 2008-03-21 | Address | 400 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1996-09-25 | 2008-03-21 | Address | 400 PARK AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001512 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 220901002118 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200911060390 | 2020-09-11 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006700 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 170213006172 | 2017-02-13 | BIENNIAL STATEMENT | 2016-09-01 |
| 150331002025 | 2015-03-31 | BIENNIAL STATEMENT | 2014-09-01 |
| 121205002129 | 2012-12-05 | BIENNIAL STATEMENT | 2012-09-01 |
| 080902002439 | 2008-09-02 | BIENNIAL STATEMENT | 2008-09-01 |
| 080321002560 | 2008-03-21 | BIENNIAL STATEMENT | 2006-09-01 |
| 040831002212 | 2004-08-31 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
