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330 WEST 34TH SPE CORP.

Company Details

Name: 330 WEST 34TH SPE CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 20 Feb 2002 (23 years ago)
Entity Number: 2733201
County: New York
Place of Formation: New York
Principal Address: 5 PENN PLAZA, 24TH FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: Attention: Thomas Fama, 5 Penn Plaza, 24th Floor, New York, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O HAYMES INVESTMENT CO. DOS Process Agent Attention: Thomas Fama, 5 Penn Plaza, 24th Floor, New York, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEPHEN D HAYMES Chief Executive Officer 5 PENN PLAZA, 24TH FL, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2012-03-12 2013-08-26 Address 1700 BROADWAY, 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2008-02-27 2012-03-12 Address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 10001, 1810, USA (Type of address: Chief Executive Officer)
2008-02-27 2012-03-12 Address 5 PENN PLAZA, 18TH FLOOR, NEW YORK, NY, 10001, 1810, USA (Type of address: Principal Executive Office)
2007-06-08 2012-03-12 Address 1700 BROADWAY - 14TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2004-02-25 2008-02-27 Address 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, 1810, USA (Type of address: Chief Executive Officer)
2004-02-25 2008-02-27 Address 5 PENN PLAZA, 16TH FLOOR, NEW YORK, NY, 10001, 1810, USA (Type of address: Principal Executive Office)
2004-02-25 2007-06-08 Address 1700 BROADWAY, 14TH FLOOR, NEW YORK, NY, 10019, 5905, USA (Type of address: Service of Process)
2002-02-20 2004-02-25 Address 689 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220721002935 2022-07-21 BIENNIAL STATEMENT 2022-02-01
140324002359 2014-03-24 BIENNIAL STATEMENT 2014-02-01
130826000004 2013-08-26 CERTIFICATE OF CHANGE (BY AGENT) 2013-08-26
120312002490 2012-03-12 BIENNIAL STATEMENT 2012-02-01
080227003102 2008-02-27 BIENNIAL STATEMENT 2008-02-01
070608000468 2007-06-08 CERTIFICATE OF AMENDMENT 2007-06-08
060307003093 2006-03-07 BIENNIAL STATEMENT 2006-02-01
040225002165 2004-02-25 BIENNIAL STATEMENT 2004-02-01
020306000618 2002-03-06 CERTIFICATE OF AMENDMENT 2002-03-06
020220000375 2002-02-20 CERTIFICATE OF INCORPORATION 2002-02-20

Date of last update: 11 Nov 2024

Sources: New York Secretary of State