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PALM WEST CORPORATION

Company Details

Name: PALM WEST CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 Sep 1998 (26 years ago)
Entity Number: 2295936
County: New York
Place of Formation: New York
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

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

Chief Executive Officer

Name Role Address
TILMAN J FERTITTA Chief Executive Officer 1510 WEST LOOP SOUTH, HOUSTON, TX, United States, 77027

Licenses

Number Type Date Last renew date End date Address Description
0340-23-130031 Alcohol sale 2023-05-24 2023-05-24 2025-06-30 250 WEST 50TH STREET, NEW YORK, New York, 10019 Restaurant

History

Start date End date Type Value
2024-09-13 2024-09-13 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2023-09-27 2024-09-13 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-27 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-21 2023-09-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-09-28 2024-09-13 Address 1510 WEST LOOP SOUTH, HOUSTON, TX, 77027, USA (Type of address: Chief Executive Officer)
2020-03-19 2024-09-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2020-03-19 2024-09-13 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-03-30 2020-03-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2017-03-30 2020-03-19 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2016-09-14 2017-03-30 Address 1730 RHODE ISLAND AVE., NW STE, WASHINGTON, DC, 20036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240913001673 2024-09-13 BIENNIAL STATEMENT 2024-09-13
220930020947 2022-09-30 BIENNIAL STATEMENT 2022-09-01
200928060329 2020-09-28 BIENNIAL STATEMENT 2020-09-01
200319000382 2020-03-19 CERTIFICATE OF CHANGE 2020-03-19
180926006159 2018-09-26 BIENNIAL STATEMENT 2018-09-01
170330000019 2017-03-30 CERTIFICATE OF CHANGE 2017-03-30
160914006357 2016-09-14 BIENNIAL STATEMENT 2016-09-01
141103007377 2014-11-03 BIENNIAL STATEMENT 2014-09-01
120920006326 2012-09-20 BIENNIAL STATEMENT 2012-09-01
101001002141 2010-10-01 BIENNIAL STATEMENT 2010-09-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State