| Name: | 56 WEST 57TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Oct 1994 (30 years ago) |
| Entity Number: | 1857519 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 866 LEXINGTON AVE, 2ND FL, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| A WRIGHT PALMER | Chief Executive Officer | 866 LEXINGTON AVE, 2ND FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-11-01 | Address | 866 lexington avenue, 2nd floor, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2023-09-11 | 2023-09-11 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2024-11-01 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-08-04 | 2024-11-01 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2018-11-01 | 2023-09-11 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-10-19 | 2018-11-01 | Address | 855 LEXINGTON AVENUE #3, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2010-10-19 | 2023-09-11 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1996-10-16 | 2010-10-19 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10021, 6640, USA (Type of address: Principal Executive Office) |
| 1996-10-16 | 2010-10-19 | Address | 855 LEXINGTON AVE, 3RD FL, NEW YORK, NY, 10021, 6640, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101039968 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 230911001947 | 2023-08-04 | CERTIFICATE OF CHANGE BY AGENT | 2023-08-04 |
| 220308001257 | 2022-03-08 | BIENNIAL STATEMENT | 2020-10-01 |
| 181101007748 | 2018-11-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 141031002006 | 2014-10-31 | BIENNIAL STATEMENT | 2014-10-01 |
| 121024002094 | 2012-10-24 | BIENNIAL STATEMENT | 2012-10-01 |
| 101019002014 | 2010-10-19 | BIENNIAL STATEMENT | 2010-10-01 |
| 081003002061 | 2008-10-03 | BIENNIAL STATEMENT | 2008-10-01 |
| 060929002342 | 2006-09-29 | BIENNIAL STATEMENT | 2006-10-01 |
| 020924002708 | 2002-09-24 | BIENNIAL STATEMENT | 2002-10-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
