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) (Companies founded in October 1994) |
Entity Number: | 1857519 |
ZIP code: | 10065 (Companies in New York, 10065) |
County: | New York |
Place of Formation: | New York |
Address: | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
Principal Address: | 866 LEXINGTON AVE, 2ND FL, NEW YORK, NY, United States, 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 | 866 LEXINGTON AVE, 2ND FL, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
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 | 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 | 866 lexington avenue, 2nd floor, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
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) |
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