| Name: | 11 WEST 42 CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Dec 2000 (24 years ago) |
| Entity Number: | 2581774 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 501 7th Av, NEW YORK, NY, United States, 10111 |
| Address ZIP Code: | |
| Principal Address: | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JERRY I SPEYER | Chief Executive Officer | 45 ROCKEFELLER PLAZA, NEW YORK, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 501 7th Av, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-02-05 | 2007-01-12 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-02-05 | 2007-01-12 | Address | 520 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-07-29 | 2012-06-11 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2002-07-29 | 2012-08-30 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-12-07 | 2002-07-29 | Address | 440 NINTH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2000-12-07 | 2002-07-29 | Address | 440 NINTH AVENUE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221219001783 | 2022-12-19 | BIENNIAL STATEMENT | 2022-12-01 |
| 201221060071 | 2020-12-21 | BIENNIAL STATEMENT | 2020-12-01 |
| 190208002032 | 2019-02-08 | BIENNIAL STATEMENT | 2018-12-01 |
| SR-87484 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-87483 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170228002022 | 2017-02-28 | BIENNIAL STATEMENT | 2016-12-01 |
| 141217002025 | 2014-12-17 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002268 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 120830000287 | 2012-08-30 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-30 |
| 120611000982 | 2012-06-11 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-06-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
