| Name: | 97TH STREET EXCHANGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Dec 2000 (24 years ago) |
| Entity Number: | 2582940 |
| County: | New York |
| Date of dissolution: | 30 Oct 2019 |
| Place of Formation: | New York |
| Address: | 382 CENTRAL PARK WEST, 20R, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 382 CENTRAL PARK WEST, SUITE #20R, NEW YORK, NY, United States, 10025 |
| Principal Address ZIP Code: | 10025 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 97TH STREET EXCHANGE CORP. 401K PROFIT SHARING PLAN | 2017 | 134149059 | 2018-01-10 | 97TH STREET EXCHANGE CORP | 10 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2018-01-10 |
| Name of individual signing | JOHN WITTENBERG |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2002-01-01 |
| Business code | 811210 |
| Sponsor’s telephone number | 2128644656 |
| Plan sponsor’s address | 50 W 97TH ST APT 1F, NEW YORK, NY, 100256081 |
Signature of
| Role | Plan administrator |
| Date | 2017-03-21 |
| Name of individual signing | JOHN WITTENBERG |
| Name | Role | Address |
|---|---|---|
| JOHN WITTENBERG | DOS Process Agent | 382 CENTRAL PARK WEST, 20R, NEW YORK, NY, United States, 10025 |
| Name | Role | Address |
|---|---|---|
| JOHN WITTENBERG | Chief Executive Officer | 382 CENTRAL PARK WEST, SUITE #20R, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2018-12-11 | Address | 382 CENTRAL PARK WEST, SUITE #20R, NEW YORK, NY, 10025, 6081, USA (Type of address: Service of Process) |
| 2014-12-09 | 2016-12-01 | Address | 50 WEST 97TH STREET, SUITE #1J, NEW YORK, NY, 10025, 6081, USA (Type of address: Service of Process) |
| 2014-12-09 | 2016-12-01 | Address | 50 WEST 97TH STREET, SUITE #1J, NEW YORK, NY, 10025, 6081, USA (Type of address: Chief Executive Officer) |
| 2006-12-29 | 2014-12-09 | Address | 50 WEST 97TH ST, STE 1F, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| 2006-12-29 | 2014-12-09 | Address | 50 WEST 97TH ST, STE 1F, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2005-01-28 | 2006-12-29 | Address | 382 CENTRAL PARK W, STE 205, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2003-01-08 | 2016-12-01 | Address | 382 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| 2003-01-08 | 2005-01-28 | Address | 382 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2000-12-12 | 2006-12-29 | Address | 382 CENTRAL PARK WEST #20R, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191030000560 | 2019-10-30 | CERTIFICATE OF DISSOLUTION | 2019-10-30 |
| 181211006291 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007529 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 160802000698 | 2016-08-02 | CERTIFICATE OF AMENDMENT | 2016-08-02 |
| 141209007426 | 2014-12-09 | BIENNIAL STATEMENT | 2014-12-01 |
| 130104002141 | 2013-01-04 | BIENNIAL STATEMENT | 2012-12-01 |
| 110308002678 | 2011-03-08 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002495 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061229002664 | 2006-12-29 | BIENNIAL STATEMENT | 2006-12-01 |
| 050128002773 | 2005-01-28 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
