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109 WEST 123RD STREET REALTY CORP.

Company Details

Name: 109 WEST 123RD STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 13 Mar 1970 (55 years ago)
Entity Number: 290420
County: New York
Place of Formation: New York
Address: 109 WEST 132ND ST, NEW YORK, NY, United States, 10027
Address ZIP Code: 10027

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER J LANCE IV Chief Executive Officer 109 WEST 132ND ST, NEW YORK, NY, United States, 10027

DOS Process Agent

Name Role Address
PETER J LANCE IV DOS Process Agent 109 WEST 132ND ST, NEW YORK, NY, United States, 10027

History

Start date End date Type Value
2004-03-29 2014-07-11 Address 109 WEST 132ND ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2000-03-27 2004-03-29 Address 109 WEST 132ND ST, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
2000-03-27 2014-07-11 Address 109 WEST 132ND ST, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
2000-03-27 2006-04-13 Address 109 WEST 132ND ST, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
1994-03-31 2000-03-27 Address 109 WEST 132ND STREET, NEW YORK, NY, 10027, USA (Type of address: Service of Process)
1993-04-29 2000-03-27 Address 109 WEST 132ND STREET, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer)
1993-04-29 2000-03-27 Address 109 WEST 132ND STREET, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office)
1970-03-13 1994-03-31 Address 109 W 132ND ST., NEW YORK, NY, 10027, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140711002053 2014-07-11 BIENNIAL STATEMENT 2014-03-01
080509002213 2008-05-09 BIENNIAL STATEMENT 2008-03-01
060413003140 2006-04-13 BIENNIAL STATEMENT 2006-03-01
20050314033 2005-03-14 ASSUMED NAME LLC INITIAL FILING 2005-03-14
040329002357 2004-03-29 BIENNIAL STATEMENT 2004-03-01
020416002645 2002-04-16 BIENNIAL STATEMENT 2002-03-01
000327002976 2000-03-27 BIENNIAL STATEMENT 2000-03-01
940331002116 1994-03-31 BIENNIAL STATEMENT 1994-03-01
930429003641 1993-04-29 BIENNIAL STATEMENT 1993-03-01
821191-2 1970-03-13 CERTIFICATE OF INCORPORATION 1970-03-13

Date of last update: 17 Nov 2024

Sources: New York Secretary of State