| Name: | 40 WEST 57 ST. HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 1995 (30 years ago) |
| Entity Number: | 1894490 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATES SERVICES LLC | DOS Process Agent | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2023-02-13 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-02-24 | 2023-02-13 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2021-02-24 | 2023-02-13 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-03-12 | 2021-02-24 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-03-12 | 2013-03-12 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-03-12 | 2021-02-24 | Address | 40 WEST 57TH ST 23RD FLR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2007-03-13 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2007-03-13 | 2009-03-12 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2002-11-01 | 2007-03-13 | Address | 97-77 QUEENS BLVD., REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230213002465 | 2023-02-13 | BIENNIAL STATEMENT | 2023-02-01 |
| 210224060148 | 2021-02-24 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220060178 | 2019-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 170227006007 | 2017-02-27 | BIENNIAL STATEMENT | 2017-02-01 |
| 150226006017 | 2015-02-26 | BIENNIAL STATEMENT | 2015-02-01 |
| 130312002177 | 2013-03-12 | BIENNIAL STATEMENT | 2013-02-01 |
| 110316002670 | 2011-03-16 | BIENNIAL STATEMENT | 2011-02-01 |
| 090312003517 | 2009-03-12 | BIENNIAL STATEMENT | 2009-02-01 |
| 070313002442 | 2007-03-13 | BIENNIAL STATEMENT | 2007-02-01 |
| 050425002306 | 2005-04-25 | BIENNIAL STATEMENT | 2005-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
