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75 CENTRAL PARK WEST CORPORATION

Company Details

Name: 75 CENTRAL PARK WEST CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jul 1928 (96 years ago)
Entity Number: 25058
County: New York
Place of Formation: New York
Principal Address: 641 LEXINGTON AVE 10TH FL, NEW YORK, NY, United States, 10022
Principal Address ZIP Code: 10022
Address: 641 LEXINGTON AVE, 10TH FL, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 13000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
TERRY ANDREAS Chief Executive Officer C/O RUDD REALTY MGMT CORP, 641 LEXINGTON AVE 10TH FL, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
RUDD REALTY MGMT CORP. DOS Process Agent 641 LEXINGTON AVE, 10TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2011-07-08 2020-01-16 Address C/O RUDD REALTY MGMT CORP, 641 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-04-23 2011-07-08 Address % BROWN HARRIS STEVENS INC, 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-04-23 2011-07-08 Address 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1993-04-23 2011-07-08 Address 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1934-12-11 1993-04-23 Address 75 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1933-07-03 1947-07-02 Shares Share type: CAP, Number of shares: 0, Par value: 13000
1928-07-28 1928-08-06 Shares Share type: NO PAR VALUE, Number of shares: 5500, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
200116060100 2020-01-16 BIENNIAL STATEMENT 2018-07-01
110708002563 2011-07-08 BIENNIAL STATEMENT 2010-07-01
930423003084 1993-04-23 BIENNIAL STATEMENT 1992-07-01
C182968-2 1991-11-22 ASSUMED NAME CORP INITIAL FILING 1991-11-22
7049-17 1947-07-02 CERTIFICATE OF AMENDMENT 1947-07-02
7042-10 1947-06-24 CERTIFICATE OF AMENDMENT 1947-06-24
DES14334 1934-12-11 CERTIFICATE OF AMENDMENT 1934-12-11
4489-12 1933-07-03 CERTIFICATE OF AMENDMENT 1933-07-03
3351-52 1928-08-06 CERTIFICATE OF AMENDMENT 1928-08-06
3347-32 1928-07-28 CERTIFICATE OF INCORPORATION 1928-07-28

Date of last update: 30 Oct 2024

Sources: New York Secretary of State