| Name: | 62 WEST 37TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 1999 (25 years ago) |
| Entity Number: | 2402826 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MRMD MANAGEMENT CO, 10 E 39TH ST 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | C/O MRMD MANAGEMENT CO, 10 E 39TH ST 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATHIEU GOLDENBERG | Chief Executive Officer | 244 MADISON AVE, PMB 344, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O MRMD MANAGEMENT CO, 10 E 39TH ST 4TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-18 | 2018-05-30 | Address | C/O MRMD MANAGEMENT CO, 10 E 39TH ST 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-08-18 | 2018-05-30 | Address | C/O MRMD MANAGEMENT CO, 10 E 39TH ST 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2001-07-13 | 2003-08-18 | Address | 340 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-07-13 | 2003-08-18 | Address | C/O MRMD MANAGEMENT CO, 10 EAST 39TH ST 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2001-07-13 | 2003-08-18 | Address | C/O MRMD MANAGEMENT CO, 10 EAST 39TH ST 4TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-07-28 | 2001-07-13 | Address | 350 FIFTH AVENUE SUITE 6912, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180530002032 | 2018-05-30 | BIENNIAL STATEMENT | 2017-07-01 |
| 110830002064 | 2011-08-30 | BIENNIAL STATEMENT | 2011-07-01 |
| 090710002935 | 2009-07-10 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002101 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 050831002751 | 2005-08-31 | BIENNIAL STATEMENT | 2005-07-01 |
| 030818002331 | 2003-08-18 | BIENNIAL STATEMENT | 2003-07-01 |
| 010713002292 | 2001-07-13 | BIENNIAL STATEMENT | 2001-07-01 |
| 990728000242 | 1999-07-28 | CERTIFICATE OF INCORPORATION | 1999-07-28 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
