| Name: | WEST 31ST STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jan 1999 (26 years ago) |
| Entity Number: | 2340681 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | BROOKFIELD PLACE, 250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCHELL E. RUDIN | Chief Executive Officer | BROOKFIELD PLACE, 250 VESEY ST., 15TH FL., NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-01-31 | 2013-01-30 | Address | 200 VESEY ST., 11TH FLOOR, 3WFC, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2013-01-30 | Address | 3 WORLD FINANCIAL CENTER, 200 VESEY ST, 11TH FL, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2003-02-13 | 2011-01-31 | Address | PROPERTIES L.P., ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2007-01-26 | Address | ONE LIBERTY PLAZA, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 1999-01-29 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 1999-01-29 | 2006-12-15 | Address | 10 BANK STREET, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130130006189 | 2013-01-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110131002112 | 2011-01-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 070126002570 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 061215000724 | 2006-12-15 | CERTIFICATE OF CHANGE | 2006-12-15 |
| 030213002144 | 2003-02-13 | BIENNIAL STATEMENT | 2003-01-01 |
| 990129000828 | 1999-01-29 | APPLICATION OF AUTHORITY | 1999-01-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
