| Name: | 504 WEST 111 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1983 (41 years ago) |
| Entity Number: | 2218713 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Address ZIP Code: | |
| Principal Address: | C/O Solstice Residential Group, LLC, 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 50000
Share Par Value 0.4
Type PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 504 WEST 111 OWNERS 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 133180234 | 2024-09-12 | 504 WEST 111 OWNERS | 3 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2024-09-12 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9145248600 |
| Plan sponsor’s address | 42 RIVER ST FL 2, SLEEPY HOLLOW, NY, 105912416 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-17 |
| Name of individual signing | 504 WEST 111TH OWNERS CORP |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8453994582 |
| Plan sponsor’s address | 42 RIVER ST FL 2, SLEEPY HOLLOW, NY, 105912416 |
Signature of
| Role | Plan administrator |
| Date | 2014-08-04 |
| Name of individual signing | JULIANA PRATHER |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8453994582 |
| Plan sponsor’s address | 42 RIVER ST FL 2, SLEEPY HOLLOW, NY, 105912416 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | 504 WEST 111 OWNERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 8453994582 |
| Plan sponsor’s address | 42 RIVER ST FL 2, SLEEPY HOLLOW, NY, 105912416 |
Plan administrator’s name and address
| Administrator’s EIN | 133180234 |
| Plan administrator’s name | 504 WEST 111 OWNERS |
| Plan administrator’s address | 42 RIVER ST FL 2, SLEEPY HOLLOW, NY, 105912416 |
| Administrator’s telephone number | 8453994582 |
Signature of
| Role | Plan administrator |
| Date | 2013-08-29 |
| Name of individual signing | 504 WEST 111 OWNERS |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2010-01-01 |
| Business code | 531310 |
| Sponsor’s telephone number | 9145248600 |
| Plan sponsor’s address | 42 RIVER ST 2ND FLOOR, SLEEPY HOLLOW, NY, 10591 |
Plan administrator’s name and address
| Administrator’s EIN | 133180234 |
| Plan administrator’s name | 504 WEST 111 OWNERS |
| Plan administrator’s address | 42 RIVER ST 2ND FLOOR, SLEEPY HOLLOW, NY, 10591 |
| Administrator’s telephone number | 9145248600 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-19 |
| Name of individual signing | 504 WEST 111 OWNERS |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, LLC, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 0.4 |
| 2019-08-02 | 2024-07-29 | Address | 3 WEST MAIN ST, 205, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2019-08-02 | 2024-07-29 | Address | 504 WEST 111TH ST, 51, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2018-09-26 | 2019-08-02 | Address | 3 WEST MAIN ST, #205, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| 2015-08-03 | 2018-09-26 | Address | 42 RIVER ST, 2ND FL, SLEEPY H0LLOW, NY, 10591, USA (Type of address: Service of Process) |
| 2015-08-03 | 2019-08-02 | Address | 504 WEST 111TH ST, 43, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2013-08-06 | 2015-08-03 | Address | 156 WEST 56TH STREET, SUITE 803, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-11-04 | 2015-08-03 | Address | 504 WEST 111TH ST, #15/16, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2011-11-04 | 2013-08-06 | Address | 99 MADISON AVE, 11TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003208 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 190802060332 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 180926006075 | 2018-09-26 | BIENNIAL STATEMENT | 2017-08-01 |
| 150803006608 | 2015-08-03 | BIENNIAL STATEMENT | 2015-08-01 |
| 130806007055 | 2013-08-06 | BIENNIAL STATEMENT | 2013-08-01 |
| 111104002943 | 2011-11-04 | BIENNIAL STATEMENT | 2011-08-01 |
| 100603002760 | 2010-06-03 | BIENNIAL STATEMENT | 2009-08-01 |
| 070810002132 | 2007-08-10 | BIENNIAL STATEMENT | 2007-08-01 |
| 051205002901 | 2005-12-05 | BIENNIAL STATEMENT | 2005-08-01 |
| 030915002904 | 2003-09-15 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
