| Name: | 54 WEST 76 ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 1973 (51 years ago) |
| Entity Number: | 266825 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 221 WEST 79TH ST 2ND FLR, NEW YORK, NY, United States, 10024 |
| Principal Address: | 221 WEST 79TH ST 2ND FLOOR, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BESS FERN | Chief Executive Officer | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| C/O CASTAGNELLO REALTY LLC | DOS Process Agent | 221 WEST 79TH ST 2ND FLR, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2023-08-14 | Address | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-04-04 | 2023-08-14 | Address | 221 WEST 79TH ST 2ND FLR, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2023-04-04 | 2023-04-04 | Address | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-04-04 | 2023-08-14 | Address | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2019-09-26 | 2023-04-04 | Address | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2016-02-05 | 2019-09-26 | Address | 221 WEST 79TH STREET 2ND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2015-04-15 | 2023-04-04 | Address | 221 WEST 79TH ST 2ND FLR, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2012-12-12 | 2023-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-07-26 | 2016-02-05 | Address | 766 AMSTERDAM AVE, NEW YORK, NY, 10025, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230814002832 | 2023-08-14 | BIENNIAL STATEMENT | 2023-07-01 |
| 230404004222 | 2023-04-04 | BIENNIAL STATEMENT | 2021-07-01 |
| 190926060166 | 2019-09-26 | BIENNIAL STATEMENT | 2019-07-01 |
| 170711006178 | 2017-07-11 | BIENNIAL STATEMENT | 2017-07-01 |
| 160205006207 | 2016-02-05 | BIENNIAL STATEMENT | 2015-07-01 |
| 150415000370 | 2015-04-15 | CERTIFICATE OF CHANGE | 2015-04-15 |
| 121212000197 | 2012-12-12 | CERTIFICATE OF AMENDMENT | 2012-12-12 |
| 110907002831 | 2011-09-07 | BIENNIAL STATEMENT | 2011-07-01 |
| 091120002367 | 2009-11-20 | BIENNIAL STATEMENT | 2009-07-01 |
| 070726002340 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
