| Name: | 349 WEST 53RD ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1970 (54 years ago) |
| Entity Number: | 295375 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Principal Address ZIP Code: | |
| Address: | 5047 BROADWAY, NEW YORK, NY, United States, 10034 |
| Address ZIP Code: | 10034 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O M & N MANAGEMENT CORP. | DOS Process Agent | 5047 BROADWAY, NEW YORK, NY, United States, 10034 |
| Name | Role | Address |
|---|---|---|
| W STEVEN STANDEFER | Chief Executive Officer | 9336 CIVIC CENTER DR, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-18 | 2023-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-05-08 | 2003-06-12 | Address | 5056 BROADWAY, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1970-05-26 | 2022-10-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1970-05-26 | 2000-05-08 | Address | 350 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080523002011 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 20051115090 | 2005-11-15 | ASSUMED NAME CORP INITIAL FILING | 2005-11-15 |
| 030612000150 | 2003-06-12 | CERTIFICATE OF CHANGE | 2003-06-12 |
| 030516002867 | 2003-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
| 010105002570 | 2001-01-05 | BIENNIAL STATEMENT | 2000-05-01 |
| 000508000181 | 2000-05-08 | CERTIFICATE OF CHANGE | 2000-05-08 |
| 856387-2 | 1970-05-26 | CERTIFICATE OF INCORPORATION | 1970-05-26 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
