| Name: | 345 WEST 55TH STREET TENANTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1971 (53 years ago) |
| Entity Number: | 320608 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 14000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| LUKE MCDONOUGH | Chief Executive Officer | 345 WEST 55TH ST, APT 2D, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-12 | 2023-12-12 | Address | 345 WEST 55TH ST, APT 2D, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-12-12 | 2023-12-12 | Address | 345 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2022-11-01 | 2023-12-12 | Shares | Share type: PAR VALUE, Number of shares: 14000, Par value: 1 |
| 2012-01-10 | 2023-12-12 | Address | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2005-10-31 | 2012-01-10 | Address | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2005-10-31 | 2023-12-12 | Address | 345 WEST 55TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2005-10-31 | 2012-01-10 | Address | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1991-01-17 | 2005-10-31 | Address | 21 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1971-12-31 | 2022-11-01 | Shares | Share type: PAR VALUE, Number of shares: 14000, Par value: 1 |
| 1971-12-31 | 1991-01-17 | Address | 345 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231212002359 | 2023-12-12 | BIENNIAL STATEMENT | 2023-12-01 |
| 220429001181 | 2022-04-29 | BIENNIAL STATEMENT | 2021-12-01 |
| 20140408035 | 2014-04-08 | ASSUMED NAME CORP INITIAL FILING | 2014-04-08 |
| 120110002599 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 080108003303 | 2008-01-08 | BIENNIAL STATEMENT | 2007-12-01 |
| 060424002201 | 2006-04-24 | BIENNIAL STATEMENT | 2005-12-01 |
| 051031002982 | 2005-10-31 | BIENNIAL STATEMENT | 2003-12-01 |
| 910117000195 | 1991-01-17 | CERTIFICATE OF AMENDMENT | 1991-01-17 |
| 956046-5 | 1971-12-31 | CERTIFICATE OF INCORPORATION | 1971-12-31 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
