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52 WILLIAM STREET, INC.

Company Details

Name: 52 WILLIAM STREET, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Apr 2000 (25 years ago) (Companies founded in April 2000)
Entity Number: 2497278
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Delaware
Address: 4 bryant park, ste. 502, NEW YORK, NY, United States, 10018
Principal Address: 4 BRYANT PARK, SUITE 502, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
c/o masterworks development co., llc DOS Process Agent 4 bryant park, ste. 502, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
WILLIAM LOVEJOY Chief Executive Officer MASTERWORKS DEVELOPMENT CO.LLC, 4 BRYANT PARK, SUITE 502, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-06-04 2024-06-04 Address MASTERWORKS DEVELOPMENT CO.LLC, 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-06-04 Address 333 Hamilton Road, Ridgewood, NJ, 07450, USA (Type of address: Service of Process)
2024-04-02 2024-04-02 Address MASTERWORKS DEVELOPMENT CO.LLC, 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-04-02 2024-06-04 Address MASTERWORKS DEVELOPMENT CO.LLC, 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-02 Address MASTERWORKS DEVELOPMENT CO.LLC, 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-02 2024-04-02 Address 4 BRYANT PARK, SUITE 502, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2018-04-03 2020-04-02 Address MASTERWORKS DEVELOPMENT CO.LLC, 49 W 45TH ST, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2018-04-03 2020-04-02 Address 49 W 45TH ST / 8TH FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2016-04-11 2018-04-03 Address MASTERWORKS DEVELOPMENT CORP., 49 W 45TH ST, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2014-04-15 2016-04-11 Address MASTERWORKS DEVELOPMENT CORP., 49 W 45TH ST, 8TH FLOOR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240604002280 2024-05-15 CERTIFICATE OF AMENDMENT 2024-05-15
240402003013 2024-04-02 BIENNIAL STATEMENT 2024-04-02
220421001252 2022-04-21 BIENNIAL STATEMENT 2022-04-01
200402060355 2020-04-02 BIENNIAL STATEMENT 2020-04-01
180403006548 2018-04-03 BIENNIAL STATEMENT 2018-04-01
160411006092 2016-04-11 BIENNIAL STATEMENT 2016-04-01
140415006507 2014-04-15 BIENNIAL STATEMENT 2014-04-01
120412002426 2012-04-12 BIENNIAL STATEMENT 2012-04-01
100527000919 2010-05-27 CERTIFICATE OF CHANGE 2010-05-27
100507002135 2010-05-07 BIENNIAL STATEMENT 2010-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State