| Name: | 321 WEST 78TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Aug 1974 (50 years ago) |
| Entity Number: | 350442 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVE 6TH FL, NEW YORK, NY, United States, 10065 |
| Principal Address: | HALSTEAD MANAGMENT CO LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DR DAVID COHEN | Chief Executive Officer | HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVE 6TH FL, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-25 | 2021-08-26 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2006-08-31 | 2012-08-22 | Address | HALSTEAD MANAGEMENT CO LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2006-08-31 | 2012-08-22 | Address | HALSTEAD MANAGMENT CO LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2008-08-05 | Address | C/O HERON LLC, 820 2ND AVE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-09-28 | 2006-08-31 | Address | C/O HERON LLC, 820 2ND AVE 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-09-28 | 2006-08-31 | Address | 321 W 78TH ST, 3D, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-02-13 | 2004-09-28 | Address | ATTN PRESIDENT, 321 WEST 78TH STREET, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 1998-08-20 | 2003-02-13 | Address | 270 MADISON AVE, 7TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1998-08-20 | 2004-09-28 | Address | 321 WEST 78TH ST., #3B, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1996-09-05 | 2004-09-28 | Address | 321 WEST 78TH ST, NEW YORK, NY, 10024, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200817060324 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180831002006 | 2018-08-31 | BIENNIAL STATEMENT | 2018-08-01 |
| 170726006072 | 2017-07-26 | BIENNIAL STATEMENT | 2016-08-01 |
| 120822002871 | 2012-08-22 | BIENNIAL STATEMENT | 2012-08-01 |
| 080805002873 | 2008-08-05 | BIENNIAL STATEMENT | 2008-08-01 |
| 060831002646 | 2006-08-31 | BIENNIAL STATEMENT | 2006-08-01 |
| 20041223043 | 2004-12-23 | ASSUMED NAME CORP INITIAL FILING | 2004-12-23 |
| 040928002137 | 2004-09-28 | BIENNIAL STATEMENT | 2004-08-01 |
| 030213000493 | 2003-02-13 | CERTIFICATE OF CHANGE | 2003-02-13 |
| 980820002134 | 1998-08-20 | BIENNIAL STATEMENT | 1998-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
