5 PENN PLAZA SPE CORP.

Company Details

Name:	5 PENN PLAZA SPE CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Mar 2007 (18 years ago)
Entity Number:	3494228
County:	New York
Place of Formation:	New York
Address:	123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601
Address ZIP Code:	10601
Principal Address:	5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O DAHAN & NOWICK	DOS Process Agent	123 MAIN STREET, 9TH FLOOR, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name	Role	Address
STEPHEN D HAYMES	Chief Executive Officer	5 PENN PLAZA, 24TH FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2017-03-29	2019-03-07	Address	235 WEST 70TH STREET, APT 6C, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2013-08-26	2017-03-29	Address	ATTN: NEIL A. NOWICK, ESQ., 123 MAIN STREET, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process)
2007-03-23	2013-08-26	Address	DAHAN & NOWICK LLP, 1700 BROADWAY 14TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210302061989	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190307060179	2019-03-07	BIENNIAL STATEMENT	2019-03-01
170329006070	2017-03-29	BIENNIAL STATEMENT	2017-03-01
151210006313	2015-12-10	BIENNIAL STATEMENT	2015-03-01
130826000008	2013-08-26	CERTIFICATE OF CHANGE (BY AGENT)	2013-08-26
130306006135	2013-03-06	BIENNIAL STATEMENT	2013-03-01
110404002919	2011-04-04	BIENNIAL STATEMENT	2011-03-01
070323000884	2007-03-23	CERTIFICATE OF INCORPORATION	2007-03-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State