| Name: | 3126 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 1999 (26 years ago) |
| Entity Number: | 2377334 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | ONE CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL LEVCHUCK | Chief Executive Officer | ONE CENTRAL PARK WEST, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-05 | 2023-05-05 | Address | ONE CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2023-05-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-06-22 | 2023-05-05 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-06-22 | 2022-06-22 | Address | ONE CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2023-05-05 | Address | ONE CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2022-06-22 | 2023-05-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-06-22 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-06-30 | 2022-06-22 | Address | ONE CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230505000162 | 2023-05-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 220622002196 | 2022-06-22 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-22 |
| 220607002257 | 2022-06-07 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-86884 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-86883 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170630006095 | 2017-06-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150529006076 | 2015-05-29 | BIENNIAL STATEMENT | 2015-05-01 |
| 130516002461 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 120830000331 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120830000507 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
