321 W. 51ST CORP.

Company Details

Name:	321 W. 51ST CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Sep 1972 (52 years ago) (Companies founded in September 1972)
Entity Number:	243174
ZIP code:	11501 (Companies in New York, 11501)
County:	New York
Place of Formation:	New York
Principal Address:	1075 Bella Vista Blvd., St. Augustine, FL, United States, 32084
Address:	92 Willis Avenue, 2nd fl., MINEOLA, NY, United States, 11501

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
NICOLE FRANQUES	Chief Executive Officer	1075 BELLA VISTA BLVD., APT. 103, ST. AUGUSTINE, FL, United States, 32084

Agent

Name	Role	Address
patrick j. sullivan	Agent	law offices of patrick j. sullivan, pllc, 92 willis avenue, 2nd fl., MINEOLA, NY, 11501

DOS Process Agent

Name	Role	Address
the corp. c/o patrick j. sullivan, esq.	DOS Process Agent	92 Willis Avenue, 2nd fl., MINEOLA, NY, United States, 11501

History

Start date	End date	Type	Value
2023-11-22	2023-11-22	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2023-11-22	2023-11-22	Address	1075 BELLA VISTA BLVD., APT. 103, ST. AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-11-22	Address	1075 BELLA VISTA BLVD., APT. 103, ST. AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-31	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-30	2023-11-22	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-10-30	Address	1075 BELLA VISTA BLVD., APT. 103, ST. AUGUSTINE, FL, 32084, USA (Type of address: Chief Executive Officer)
2023-10-30	2023-11-22	Address	92 Willis Avenue, Second Floor, Mineola, NY, 11501, USA (Type of address: Service of Process)
2023-10-30	2023-10-30	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2023-07-12	2023-10-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-12	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2018-08-13	2023-10-30	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2006-09-05	2023-10-30	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Service of Process)
2006-09-05	2018-08-13	Address	101 GLENWOOD AVENUE, POINT LOOKOUT, NY, 11569, USA (Type of address: Chief Executive Officer)
2002-07-10	2006-09-05	Address	321 WEST 51ST STREET, NEW YORK, NY, 10019, 6425, USA (Type of address: Principal Executive Office)
2002-07-10	2006-09-05	Address	321 WEST 51ST STREET, NEW YORK, NY, 10019, 6425, USA (Type of address: Service of Process)
2002-07-10	2006-09-05	Address	321 W. 51ST STREET, NEW YORK, NY, 10019, 6425, USA (Type of address: Chief Executive Officer)
1972-09-27	2023-07-12	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1972-09-27	2002-07-10	Address	485 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231122000106	2023-10-31	CERTIFICATE OF CHANGE BY ENTITY	2023-10-31
231030019903	2023-10-30	BIENNIAL STATEMENT	2022-09-01
180813002084	2018-08-13	BIENNIAL STATEMENT	2016-09-01
060905002086	2006-09-05	BIENNIAL STATEMENT	2006-09-01
041027002278	2004-10-27	BIENNIAL STATEMENT	2004-09-01
020710002742	2002-07-10	BIENNIAL STATEMENT	2000-09-01
C287954-1	2000-05-01	ASSUMED NAME CORP DISCONTINUANCE	2000-05-01
C248643-1	1997-06-12	ASSUMED NAME CORP AMENDMENT	1997-06-12
C248073-2	1997-05-29	ASSUMED NAME CORP INITIAL FILING	1997-05-29
A17669-5	1972-09-27	CERTIFICATE OF INCORPORATION	1972-09-27

Date of last update: 17 Nov 2024

Sources: New York Secretary of State