| Name: | 35 W. 54 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1976 (49 years ago) |
| Entity Number: | 396143 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 56 2nd Avenue, Suite 19B, Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
Shares Details
Shares issued 4000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL MCCANN | Chief Executive Officer | 35 WEST 54TH ST, APT 4, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| HERRICK, FEINSTEIN LLP | DOS Process Agent | 56 2nd Avenue, Suite 19B, Brooklyn, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-29 | 2024-05-29 | Address | 35 WEST 54TH ST, APT 4, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-05-29 | Address | 56 2nd Avenue, Suite 19B, Brooklyn, NY, 11215, USA (Type of address: Service of Process) |
| 2024-04-02 | 2024-05-28 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| 2024-04-02 | 2024-04-02 | Address | 35 WEST 54TH ST, APT 4, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-04-02 | 2024-05-29 | Address | 35 WEST 54TH ST, APT 4, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2024-04-02 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| 2023-04-28 | 2023-04-28 | Address | 35 WEST 54TH ST, APT 4, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-04-02 | Address | 35 WEST 54TH ST, APT 4, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-04-28 | 2024-04-02 | Address | Two Park Avenue, New York, NY, 10016, USA (Type of address: Service of Process) |
| 2023-04-28 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240529001451 | 2024-05-28 | CERTIFICATE OF AMENDMENT | 2024-05-28 |
| 240402004852 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230428003826 | 2023-04-28 | BIENNIAL STATEMENT | 2022-04-01 |
| 200408060116 | 2020-04-08 | BIENNIAL STATEMENT | 2020-04-01 |
| 180412006267 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 140422006446 | 2014-04-22 | BIENNIAL STATEMENT | 2014-04-01 |
| 120713002912 | 2012-07-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100422002148 | 2010-04-22 | BIENNIAL STATEMENT | 2010-04-01 |
| 080429002383 | 2008-04-29 | BIENNIAL STATEMENT | 2008-04-01 |
| 20071106015 | 2007-11-06 | ASSUMED NAME CORP INITIAL FILING | 2007-11-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
