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CPW (NMM) REALTY CORP.

CPW (NMM) REALTY CORP.

Company Details

Name:	CPW (NMM) REALTY CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Jul 2004 (20 years ago)
Entity Number:	3076427
ZIP code:	10001
County:	New York
Place of Formation:	Delaware
Address:	1250 Broadway, Floor 38, New York, NY, United States, 10001
Principal Address:	1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

DOS Process Agent

Name	Role	Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC.	DOS Process Agent	1250 Broadway, Floor 38, New York, NY, United States, 10001

Chief Executive Officer

Name	Role	Address
C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC.	Chief Executive Officer	ATT: WENDY MOSLER, 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	ATT: WENDY MOSLER, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2018-07-06	2024-07-01	Address	ATT: LEN GOLDBERG, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2018-07-06	2024-07-01	Address	ATT: WENDY MOSLER, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-06	Address	C/O GLOBAL HOLDINGS MANAGEMENT, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2016-07-05	2018-07-06	Address	C/O GLOBAL HOLDINGS MANAGEMENT, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2016-07-05	2018-07-06	Address	ATTN: LEN GOLDBERG, 410 PARK AVE, 20TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-08-05	2016-07-05	Address	ATTN: LEN GOLDBERG, 410 PARK AVE, 20TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2006-07-17	2016-07-05	Address	C/O EASTGATE RELATY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-07-17	2016-07-05	Address	C/O EASTGATE REALTY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-07-09	2013-08-05	Address	ATTN: LEN GOLDBERG, 410 PARK AVENUE 20TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240701034751	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220215003441	2022-02-15	BIENNIAL STATEMENT	2022-02-15
180706006354	2018-07-06	BIENNIAL STATEMENT	2018-07-01
160705006928	2016-07-05	BIENNIAL STATEMENT	2016-07-01
130805002250	2013-08-05	BIENNIAL STATEMENT	2012-07-01
100818002894	2010-08-18	BIENNIAL STATEMENT	2010-07-01
080716002834	2008-07-16	BIENNIAL STATEMENT	2008-07-01
060717002002	2006-07-17	BIENNIAL STATEMENT	2006-07-01
040709000737	2004-07-09	APPLICATION OF AUTHORITY	2004-07-09

Date of last update: 10 Nov 2024

Sources: New York Secretary of State