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23RD ST. LOFT CORPORATION

Company Details

Name: 23RD ST. LOFT CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1977 (47 years ago)
Entity Number: 445454
County: New York
Place of Formation: New York
Address: 241 W 23 Street #4B, New York, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 241 WEST 23RD STREET, SUITE 8, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 481

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL GREENBERG Chief Executive Officer 241 WEST 23RD STREET, NEW YORK, NY, United States, 10011

Agent

Name Role Address
STANLEY B. DREYER, ESQ. Agent 845 THIRD AVENUE, 8TH FL, NEW YORK, NY, 10022

DOS Process Agent

Name Role Address
GALLET, DREYER & BERKEY, LLP DOS Process Agent 241 W 23 Street #4B, New York, NY, United States, 10011

History

Start date End date Type Value
2023-07-07 2023-07-07 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-07-05 2023-07-07 Shares Share type: PAR VALUE, Number of shares: 481, Par value: 0.1
2013-05-24 2023-07-07 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2004-03-05 2023-07-07 Address 845 THIRD AVENUE, 8TH FL, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
2004-03-05 2023-07-07 Address 845 THIRD AVENUE, 8TH FL, NEW YORK, NY, 10022, 6601, USA (Type of address: Registered Agent)
1996-01-31 2013-05-24 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1996-01-31 2013-05-24 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-09-16 1996-01-31 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1993-09-16 1996-01-31 Address 241 WEST 23RD STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-09-16 2004-03-05 Address 845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230707001398 2023-07-07 BIENNIAL STATEMENT 2021-08-01
20160122042 2016-01-22 ASSUMED NAME LLC DISCONTINUANCE 2016-01-22
130524002523 2013-05-24 BIENNIAL STATEMENT 2011-08-01
20110207043 2011-02-07 ASSUMED NAME LLC INITIAL FILING 2011-02-07
040305000047 2004-03-05 CERTIFICATE OF CHANGE 2004-03-05
960131002278 1996-01-31 BIENNIAL STATEMENT 1993-08-01
930916002125 1993-09-16 BIENNIAL STATEMENT 1992-08-01
B654696-2 1988-06-22 CERTIFICATE OF AMENDMENT 1988-06-22
A423311-5 1977-08-18 CERTIFICATE OF INCORPORATION 1977-08-18

Date of last update: 29 Oct 2024

Sources: New York Secretary of State