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WEST 97TH STREET REALTY CORP.

Company Details

Name: WEST 97TH STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 24 Apr 1967 (58 years ago) (Companies founded in April 1967)
Entity Number: 209327
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: New York
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 44 West 28th Street, 6th fl, New York, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IQF173TVW6ZP95 209327 US-NY GENERAL ACTIVE No data

Addresses

Legal C/O C T CORPORATION SYSTEM, 28 LIBERTY ST., NEW YORK, US-NY, US, 10005
Headquarters 44 West 28th Street, 7th Floor, New York, US-NY, US, 10001

Registration details

Registration Date 2018-08-14
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-02-08
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 209327

Agent

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

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAURENCE GLUCK Chief Executive Officer 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-04-14 2023-04-14 Address 156 WILLIAM ST 10TH FLR, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-04-14 Address 44 WEST 28TH STREET, 6TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-04-14 2023-07-21 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-09-27 2023-04-14 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-04-26 2022-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-12-30 2022-04-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2023-04-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-08-03 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230414004023 2023-04-14 BIENNIAL STATEMENT 2023-04-01
210426060121 2021-04-26 BIENNIAL STATEMENT 2021-04-01
SR-2646 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2645 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180803000111 2018-08-03 CERTIFICATE OF CHANGE 2018-08-03
180730006078 2018-07-30 BIENNIAL STATEMENT 2017-04-01
140826006149 2014-08-26 BIENNIAL STATEMENT 2013-04-01
120626002064 2012-06-26 BIENNIAL STATEMENT 2011-04-01
120621000685 2012-06-21 ANNULMENT OF DISSOLUTION 2012-06-21
DP-2105504 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25

Date of last update: 17 Nov 2024

Sources: New York Secretary of State