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291 CPW OPERATING CORP.

Company Details

Name: 291 CPW OPERATING CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1994 (30 years ago)
Entity Number: 1854890
County: New York
Place of Formation: New York
Address: 390 PARK AVE, 3RD FLR, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: 375 Park Avenue, Floor 10, NEW YORK, NY, United States, 10152
Principal Address ZIP Code: 10152

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ABY ROSEN Chief Executive Officer 375 PARK AVENUE, FLOOR 10, NEW YORK, NY, United States, 10152

DOS Process Agent

Name Role Address
291 CPW OPERATING CORP. DOS Process Agent 390 PARK AVE, 3RD FLR, NEW YORK, NY, United States, 10022

History

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 2020-09-11 Address 390 PARK AVENUE, 3RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2018-09-05 2024-09-17 Address 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-03-21 2018-09-05 Address 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 CORPORATION, 390 PARK AVE 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-03-21 2018-09-05 Address 390 PARK AVE, 3RD FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-09-01 2008-03-21 Address 400 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-09-01 2008-03-21 Address RFR HOLDING CORPORATION, 400 PARK AVE 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-09-01 2008-03-21 Address 400 PARK AVE, 15TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240917004165 2024-09-17 BIENNIAL STATEMENT 2024-09-17
220901000107 2022-09-01 BIENNIAL STATEMENT 2022-09-01
200911060392 2020-09-11 BIENNIAL STATEMENT 2020-09-01
180905006721 2018-09-05 BIENNIAL STATEMENT 2018-09-01
170213006170 2017-02-13 BIENNIAL STATEMENT 2016-09-01
150331002024 2015-03-31 BIENNIAL STATEMENT 2014-09-01
121205002152 2012-12-05 BIENNIAL STATEMENT 2012-09-01
080902002440 2008-09-02 BIENNIAL STATEMENT 2008-09-01
080321002587 2008-03-21 BIENNIAL STATEMENT 2006-09-01
040831002210 2004-08-31 BIENNIAL STATEMENT 2004-09-01

Date of last update: 26 Oct 2024

Sources: New York Secretary of State