| 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 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER SCHWALBE | Chief Executive Officer | 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| HILSON MANAGEMENT CORP. | DOS Process Agent | 185 MADISON AVENUE / PH, NEW YORK, NY, United States, 10016 |
| 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) |
| 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
