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912 EAST 178TH STREET MANAGEMENT CORP.

Company Details

Name: 912 EAST 178TH STREET MANAGEMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 2002 (22 years ago)
Entity Number: 2823856
County: New York
Place of Formation: New York
Principal Address: 902 BROADWAY 13TH FLR, NEW YORK, NY, United States, 10010
Principal Address ZIP Code: 10010
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
CORPORATION SERVICVE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ADAM WEINSTEIN Chief Executive Officer 902 BROADWAY 13TH FLR, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2024-10-01 2024-10-01 Address 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2020-10-26 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-07-23 2024-10-01 Address 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2005-04-04 2024-10-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-04-04 2020-10-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-12-09 2014-07-23 Address 43 W 23RD ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2004-12-09 2014-07-23 Address 43 W 23RD ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2004-12-09 2005-04-04 Address 43 W 23RD ST, 8TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2002-10-17 2024-10-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2002-10-17 2004-12-09 Address 43 WEST 23RD STREET, EIGHTH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
241001037343 2024-10-01 BIENNIAL STATEMENT 2024-10-01
221004003240 2022-10-04 BIENNIAL STATEMENT 2022-10-01
201026060227 2020-10-26 BIENNIAL STATEMENT 2020-10-01
181001006803 2018-10-01 BIENNIAL STATEMENT 2018-10-01
161004007969 2016-10-04 BIENNIAL STATEMENT 2016-10-01
141007006261 2014-10-07 BIENNIAL STATEMENT 2014-10-01
140723002043 2014-07-23 BIENNIAL STATEMENT 2012-10-01
050404000245 2005-04-04 CERTIFICATE OF CHANGE 2005-04-04
041209002362 2004-12-09 BIENNIAL STATEMENT 2004-10-01
021017000392 2002-10-17 CERTIFICATE OF INCORPORATION 2002-10-17

Date of last update: 11 Nov 2024

Sources: New York Secretary of State