LF 21ST STREET PROPERTY CORP.

Company Details

Name:	LF 21ST STREET PROPERTY CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1995 (29 years ago)
Entity Number:	1968238
County:	New York
Place of Formation:	New York
Address:	580 5TH AVE, 32ND FL, NEW YORK, NY, United States, 10036
Address ZIP Code:	10036

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	580 5TH AVE, 32ND FL, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name	Role	Address
PHILIPPE LAUB	Chief Executive Officer	580 FIFTH AVE 32ND FLR, NEW YORK, NY, United States, 10036

History

Start date	End date	Type	Value
2001-10-01	2007-11-27	Address	580 5TH AVE, 32ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1997-10-17	2001-10-01	Address	NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1997-10-17	2001-10-01	Address	580 FIFTH AVE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1995-10-26	2001-10-01	Address	ATTN: KENNETH L. HENDERSON, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
131101002056	2013-11-01	BIENNIAL STATEMENT	2013-10-01
111019003101	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091002002784	2009-10-02	BIENNIAL STATEMENT	2009-10-01
071127002949	2007-11-27	BIENNIAL STATEMENT	2007-10-01
051207002929	2005-12-07	BIENNIAL STATEMENT	2005-10-01
031001002381	2003-10-01	BIENNIAL STATEMENT	2003-10-01
011001002167	2001-10-01	BIENNIAL STATEMENT	2001-10-01
991021002458	1999-10-21	BIENNIAL STATEMENT	1999-10-01
971017002498	1997-10-17	BIENNIAL STATEMENT	1997-10-01
951026000341	1995-10-26	CERTIFICATE OF INCORPORATION	1995-10-26

Date of last update: 13 Nov 2024

Sources: New York Secretary of State