| Name: | 511 WEST 25TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 2002 (22 years ago) |
| Entity Number: | 2833267 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WHITEHALL PROPERTY MANAGEMENT INC., 333 HUDSON STREET - SUITE 9-01, NEW YORK, NY, United States, 10013 |
| Address ZIP Code: | 10013 |
| Principal Address: | c/o WHITEHALL PROPERTY MANAGEMENT INC., 333 HUDSON STREET - STE 9-01, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK FUCHS | Chief Executive Officer | WHITEHALL PROPERTY MANAGEMENT INC., 333 HUDSON STREET - STE 9-01, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JACK FUCHS | DOS Process Agent | WHITEHALL PROPERTY MANAGEMENT INC., 333 HUDSON STREET - SUITE 9-01, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | WHITEHALL PROPERTY MANAGEMENT INC., 333 HUDSON STREET - STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-05-08 | Address | 333 HUDSON ST, STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-02-11 | 2024-05-08 | Address | JACK FUCHS, 333 HUDSON ST STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2015-02-11 | 2024-05-08 | Address | 333 HUDSON ST, STE 9-01, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-02-10 | 2015-02-11 | Address | 333 HUDSON STREET, SUITE 9-01, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2005-01-14 | 2015-02-11 | Address | 40 WORTH ST, NEW YORK, NY, 10013, 2998, USA (Type of address: Chief Executive Officer) |
| 2005-01-14 | 2015-02-10 | Address | 40 WORTH ST, STE 1220, NEW YORK, NY, 10013, 2998, USA (Type of address: Service of Process) |
| 2005-01-14 | 2015-02-11 | Address | 40 WORTH ST, STE 1220, NEW YORK, NY, 10013, 2998, USA (Type of address: Principal Executive Office) |
| 2002-11-12 | 2005-01-14 | Address | 40 WORTH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2002-11-12 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002519 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 150211002080 | 2015-02-11 | BIENNIAL STATEMENT | 2014-11-01 |
| 150210000092 | 2015-02-10 | CERTIFICATE OF CHANGE | 2015-02-10 |
| 150204001030 | 2015-02-04 | ERRONEOUS ENTRY | 2015-02-04 |
| DP-1911437 | 2010-10-27 | DISSOLUTION BY PROCLAMATION | 2010-10-27 |
| 081212002017 | 2008-12-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 080325000178 | 2008-03-25 | CERTIFICATE OF AMENDMENT | 2008-03-25 |
| 061110002583 | 2006-11-10 | BIENNIAL STATEMENT | 2006-11-01 |
| 050114002953 | 2005-01-14 | BIENNIAL STATEMENT | 2004-11-01 |
| 021112000463 | 2002-11-12 | CERTIFICATE OF INCORPORATION | 2002-11-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
