| Name: | 325 WEST HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 May 2011 (14 years ago) |
| Entity Number: | 4092278 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Principal Address ZIP Code: | 10965 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MASSIANI | Chief Executive Officer | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-04 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2021-05-27 | 2023-07-04 | Address | TWO BLUE HILL PLAZA, C/O STERLING NATIONAL BANK, PEARL RIVER, NY, 10965, USA (Type of address: Chief Executive Officer) |
| 2019-05-15 | 2021-05-27 | Address | 1412 BROADWAY, 7TH FLOOR, C/O STERLING NATIONAL BANK, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2018-08-08 | 2023-07-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-24 | 2018-08-08 | Address | C/O STERLING NATIONAL BANK, 21 SCARSDALE ROAD, YONKERS, NY, 10707, USA (Type of address: Service of Process) |
| 2018-07-24 | 2019-05-15 | Address | 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Principal Executive Office) |
| 2018-07-24 | 2019-05-15 | Address | C/O STERLING NATIONAL BANK, 400 RELLA BOULEVARD, MONTEBELLO, NY, 10901, USA (Type of address: Chief Executive Officer) |
| 2011-06-29 | 2023-07-04 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2011-05-23 | 2018-07-24 | Address | 462 SEVENTH AVENUE, 12TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2011-05-10 | 2011-05-23 | Address | 650 FIFTH AVENUE 4TH FLOOR, ATTN: LEGAL DEPARTMENT, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230704001345 | 2023-07-04 | BIENNIAL STATEMENT | 2023-05-01 |
| 210527060425 | 2021-05-27 | BIENNIAL STATEMENT | 2021-05-01 |
| 190515060207 | 2019-05-15 | BIENNIAL STATEMENT | 2019-05-01 |
| 180808000174 | 2018-08-08 | CERTIFICATE OF CHANGE | 2018-08-08 |
| 180724002063 | 2018-07-24 | BIENNIAL STATEMENT | 2017-05-01 |
| 110629000193 | 2011-06-29 | CERTIFICATE OF AMENDMENT | 2011-06-29 |
| 110523000452 | 2011-05-23 | CERTIFICATE OF CHANGE | 2011-05-23 |
| 110510000434 | 2011-05-10 | CERTIFICATE OF INCORPORATION | 2011-05-10 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
