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42 WEST 72ND ST. CORP.

Company Details

Name: 42 WEST 72ND ST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 1995 (29 years ago)
Entity Number: 1965041
ZIP code: 10107
County: New York
Place of Formation: New York
Address: 250 WEST 57TH STREET, SUITE 720, MANAGER, NY, United States, 10107
Principal Address: 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, United States, 10107

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
42 WEST 72ND ST. CORP. DOS Process Agent 250 WEST 57TH STREET, SUITE 720, MANAGER, NY, United States, 10107

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DR SAUL UNTER Chief Executive Officer 27 EAST 63RD STREET, APT 2BC, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-03-18 2024-03-18 Address 27 EAST 63RD STREET, APT 2BC, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-03-18 2024-03-18 Address 106 E SHEARWATER CT, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
2019-10-02 2024-03-18 Address 250 WEST 57TH STREET, SUITE 720, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2019-01-28 2024-03-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2005-12-02 2019-10-02 Address 1881 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2005-12-02 2019-10-02 Address 1881 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-10-17 2005-12-02 Address 250 W 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2001-10-17 2005-12-02 Address 250 W 49TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2001-10-17 2024-03-18 Address 106 E SHEARWATER CT, JERSEY CITY, NJ, 07305, USA (Type of address: Chief Executive Officer)
1999-11-16 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240318004038 2024-03-18 BIENNIAL STATEMENT 2024-03-18
211202001422 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191002060377 2019-10-02 BIENNIAL STATEMENT 2019-10-01
SR-23300 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171003006443 2017-10-03 BIENNIAL STATEMENT 2017-10-01
151001006678 2015-10-01 BIENNIAL STATEMENT 2015-10-01
131010006875 2013-10-10 BIENNIAL STATEMENT 2013-10-01
111021002314 2011-10-21 BIENNIAL STATEMENT 2011-10-01
091006002082 2009-10-06 BIENNIAL STATEMENT 2009-10-01
071012002778 2007-10-12 BIENNIAL STATEMENT 2007-10-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State