Search icon

NY WEST 69TH ST. CORP.

Company Details

Name: NY WEST 69TH ST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 2006 (18 years ago) (Companies founded in October 2006)
Date of dissolution: 29 Oct 2020
Entity Number: 3428103
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O GOLDEN ARC, INC. DOS Process Agent 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
YONIT TZADOK-NORDENBERG Chief Executive Officer 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2015-01-07 2019-12-03 Address 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-01-07 2019-12-03 Address 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2015-01-07 2019-12-03 Address 655 THIRD AVENUE, 21ST FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-10-12 2015-01-07 Address 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2010-10-12 2015-01-07 Address 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2010-10-12 2015-01-07 Address 444 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-11-10 2010-10-12 Address C/O INVECO INTERNATIONAL INC., 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2008-11-10 2010-10-12 Address C/O INVECO INTERNATIONAL INC., 750 LEXTINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-24 2010-10-12 Address 750 LEXINGTON AVENUE, 17TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
201029000084 2020-10-29 CERTIFICATE OF DISSOLUTION 2020-10-29
191203060885 2019-12-03 BIENNIAL STATEMENT 2018-10-01
150107006244 2015-01-07 BIENNIAL STATEMENT 2014-10-01
121022002283 2012-10-22 BIENNIAL STATEMENT 2012-10-01
101012002811 2010-10-12 BIENNIAL STATEMENT 2010-10-01
081110002743 2008-11-10 BIENNIAL STATEMENT 2008-10-01
061024000160 2006-10-24 CERTIFICATE OF INCORPORATION 2006-10-24

Date of last update: 09 Nov 2024

Sources: New York Secretary of State