| Name: | 35TH STREET GP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Jan 2005 (20 years ago) |
| Entity Number: | 3156474 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 155 AVENUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 155 AVENUE OF THE AMERICAS, 3RD FL, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-15 | 2019-10-02 | Address | 155 AVNEUE OF THE AMERICAS, 3RD FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2007-01-26 | 2009-01-15 | Address | 220 RIVERSIDE BLVD PH 1, NEW YORK, NY, 10069, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2009-01-15 | Address | 220 RIVERSIDE BLVD PH 1, NEW YORK, NY, 10069, USA (Type of address: Principal Executive Office) |
| 2007-01-26 | 2009-01-15 | Address | 220 RIVERSIDE BLVD PH 1, NEW YORK, NY, 10069, USA (Type of address: Service of Process) |
| 2005-02-08 | 2007-01-26 | Address | 708 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-01-27 | 2005-02-08 | Address | 420 LEXINGTON AVENUE STE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191002000596 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 110217002256 | 2011-02-17 | BIENNIAL STATEMENT | 2011-01-01 |
| 090115002723 | 2009-01-15 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126003049 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050208001002 | 2005-02-08 | CERTIFICATE OF AMENDMENT | 2005-02-08 |
| 050127000734 | 2005-01-27 | CERTIFICATE OF INCORPORATION | 2005-01-27 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
