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15-34TH STREET RETAIL CORP.

Company Details

Name: 15-34TH STREET RETAIL CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Dec 2009 (15 years ago)
Entity Number: 3885876
ZIP code: 10110
County: New York
Place of Formation: New York
Address: 500 FIFTH AVENUE, 54TH FLOOR, NEW YORK, NY, United States, 10110
Principal Address: 500 FIFTH AVENUE 54TH FLR, NEW YORK, NY, United States, 10110

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JEFF SUTTON Chief Executive Officer 500 FIFTH AVENUE 54TH FLR, NEW YORK, NY, United States, 10110

DOS Process Agent

Name Role Address
C/O WHARTON PROPERTIES DOS Process Agent 500 FIFTH AVENUE, 54TH FLOOR, NEW YORK, NY, United States, 10110

History

Start date End date Type Value
2014-01-09 2016-09-26 Address 500 FIFTH AVENUE 54TH FLR, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)
2012-02-01 2014-01-09 Address 500 FIFTH AVENUE / 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Chief Executive Officer)
2012-02-01 2014-01-09 Address 500 FIFTH AVENUE / 54TH FL, NEW YORK, NY, 10110, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
200117002001 2020-01-17 BIENNIAL STATEMENT 2019-12-01
171219002005 2017-12-19 BIENNIAL STATEMENT 2017-12-01
160926006200 2016-09-26 BIENNIAL STATEMENT 2015-12-01
140109002318 2014-01-09 BIENNIAL STATEMENT 2013-12-01
120201002484 2012-02-01 BIENNIAL STATEMENT 2011-12-01
091207000026 2009-12-07 CERTIFICATE OF INCORPORATION 2009-12-07

Date of last update: 26 Nov 2024

Sources: New York Secretary of State