| Name: | 155 WOOSTER STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 May 1976 (48 years ago) |
| Entity Number: | 400908 |
| County: | New York |
| Date of dissolution: | 02 Apr 2021 |
| Place of Formation: | New York |
| Address: | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE 37TH FLR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
| Principal Address: | 512 SEVENTH AVENUE 37TH FLR, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RALPH TAWIL, JR | DOS Process Agent | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE 37TH FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| RALPH TAWIL, JR | Chief Executive Officer | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE 37TH FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-24 | 2012-07-02 | Address | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2010-05-24 | 2012-07-02 | Address | 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-05-24 | 2012-07-02 | Address | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE / 37TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2008-05-23 | 2010-05-24 | Address | 512 7TH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-05-23 | 2010-05-24 | Address | C/O CENTURION REALTY LLC, 512 SEVENTH AVENUE, 37TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2008-05-23 | Address | C/O CENTURION REALTY LLC, 1455 BROADWAY SUITE 810, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2006-06-12 | 2008-05-23 | Address | 155 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2006-06-12 | 2010-05-24 | Address | C/O CENTURION REALTY LLC, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-08-09 | 2006-06-12 | Address | 534 WEST 21 STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2004-08-09 | 2006-06-12 | Address | 155 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210402000414 | 2021-04-02 | CERTIFICATE OF MERGER | 2021-04-02 |
| 150302002024 | 2015-03-02 | BIENNIAL STATEMENT | 2014-05-01 |
| 120702002279 | 2012-07-02 | BIENNIAL STATEMENT | 2012-05-01 |
| 100524002024 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
| 20080904043 | 2008-09-04 | ASSUMED NAME CORP INITIAL FILING | 2008-09-04 |
| 080523002726 | 2008-05-23 | BIENNIAL STATEMENT | 2008-05-01 |
| 060612002310 | 2006-06-12 | BIENNIAL STATEMENT | 2006-05-01 |
| 040809002395 | 2004-08-09 | BIENNIAL STATEMENT | 2004-05-01 |
| A317663-6 | 1976-05-26 | CERTIFICATE OF INCORPORATION | 1976-05-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
