| Name: | 924 WEST END AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1973 (52 years ago) |
| Entity Number: | 259130 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARGOT WALDMAN | Chief Executive Officer | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 924 WEST END AVENUE, INC. | DOS Process Agent | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2023-04-13 | Address | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-01-12 | 2023-04-13 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 2021-04-07 | 2023-04-13 | Address | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-04-16 | 2023-04-13 | Address | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-04-16 | 2021-04-07 | Address | C/O WALLACK MANAGEMENT COMPANY, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2015-04-16 | Address | WALLACK MGMT CO INC, 18 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 2003-04-09 | Address | 924 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1997-04-18 | 2015-04-16 | Address | C/O WALLACK MANAGEMENT, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-07-14 | 1997-04-18 | Address | 924 WEST END AVENUE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 1997-04-18 | Address | % WALLACK MANAGEMENT, 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230413002028 | 2023-04-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210407060365 | 2021-04-07 | BIENNIAL STATEMENT | 2021-04-01 |
| 190411061024 | 2019-04-11 | BIENNIAL STATEMENT | 2019-04-01 |
| 170403006210 | 2017-04-03 | BIENNIAL STATEMENT | 2017-04-01 |
| 150416006229 | 2015-04-16 | BIENNIAL STATEMENT | 2015-04-01 |
| 130510002051 | 2013-05-10 | BIENNIAL STATEMENT | 2013-04-01 |
| 110506003299 | 2011-05-06 | BIENNIAL STATEMENT | 2011-04-01 |
| 090413003151 | 2009-04-13 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002102 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050525002677 | 2005-05-25 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
