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5 WEST 37TH MANAGEMENT, INC.

Company Details

Name: 5 WEST 37TH MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Apr 2001 (24 years ago)
Entity Number: 2630233
ZIP code: 10016
County: New York
Place of Formation: New York
Address: 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER SCHWALBE Chief Executive Officer 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
HILSON MANAGEMENT CORP. DOS Process Agent 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2003-04-09 2011-04-28 Address 185 MADISON AVE., PH, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2003-04-09 2011-04-28 Address 185 MADISON AVE., PH, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-04-09 2011-04-28 Address 185 MADISON AVE., PH, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-04-20 2003-04-09 Address 185 MADISON AVENUE, 17TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110428002944 2011-04-28 BIENNIAL STATEMENT 2011-04-01
090407002920 2009-04-07 BIENNIAL STATEMENT 2009-04-01
070412002442 2007-04-12 BIENNIAL STATEMENT 2007-04-01
050413002061 2005-04-13 BIENNIAL STATEMENT 2005-04-01
041118000274 2004-11-18 CERTIFICATE OF AMENDMENT 2004-11-18
030409002978 2003-04-09 BIENNIAL STATEMENT 2003-04-01
010420000263 2001-04-20 CERTIFICATE OF INCORPORATION 2001-04-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State