| Name: | 60 WEST 57 REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Oct 2003 (21 years ago) |
| Entity Number: | 2969985 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O JEFFRIES MORRIS, INC, 29 BROADWAY, STE 1700, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM H LINDNER | Chief Executive Officer | 29 BROADWAY, STE 1700, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-16 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-02-16 | 2024-02-16 | Address | 29 BROADWAY, STE 1700, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-11-02 | 2024-02-16 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-02-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2009-10-20 | 2024-02-16 | Address | 29 BROADWAY, STE 1700, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2009-10-20 | 2016-08-15 | Address | C/O JEFFRIES MORRIS, INC, 29 BROADWAY, STE 1700, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2009-10-20 | Address | C/O JEFFRIES MORRIS INC, 29 BROADWAY STE 1910, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| 2007-10-16 | 2009-10-20 | Address | C/O JEFFRIES MORRIS INC, 29 BROADWAY STE 1910, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2007-10-16 | Address | JEFFREY MORRIS INC, 29 BROADWAY STE 1910, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240216001830 | 2024-02-16 | BIENNIAL STATEMENT | 2024-02-16 |
| 191105060375 | 2019-11-05 | BIENNIAL STATEMENT | 2019-10-01 |
| SR-38026 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-38025 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160815006313 | 2016-08-15 | BIENNIAL STATEMENT | 2015-10-01 |
| 131220002165 | 2013-12-20 | BIENNIAL STATEMENT | 2013-10-01 |
| 111019003110 | 2011-10-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 091020002753 | 2009-10-20 | BIENNIAL STATEMENT | 2009-10-01 |
| 071016002579 | 2007-10-16 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002550 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
