| Name: | 800 WEST END AVE. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 1978 (47 years ago) |
| Entity Number: | 477131 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 Times Square, 44th Floor, New York, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 770 Lexington Ave, 8th Floor, New York, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ARMSTRONG TEASDALE LLP | DOS Process Agent | 7 Times Square, 44th Floor, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| MARK YOUNG | Chief Executive Officer | 800 WEST END AVE., NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-14 | Address | 800 WEST END AVE., NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2024-03-14 | 2024-03-14 | Address | 800 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2024-03-14 | Address | 919 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-11-26 | 2021-05-25 | Address | 919 THIRD AVE., 37TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-07-25 | 2019-11-26 | Address | 437 MADISON AVENUE, FLOOR 29, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-09-10 | 2024-03-14 | Address | 800 WEST END AVE, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer) |
| 2012-04-25 | 2016-07-25 | Address | 350 FIFTH AVENUE SUITE 4510, NEW YORK, NY, 10118, 4510, USA (Type of address: Service of Process) |
| 2006-01-18 | 2012-04-25 | Address | 462 SEVENTH AVE 12TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1978-03-14 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 35000, Par value: 1 |
| 1978-03-14 | 2006-01-18 | Address | 350 FIFTH AVE, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240314001107 | 2024-03-14 | BIENNIAL STATEMENT | 2024-03-14 |
| 220303001798 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 210525060088 | 2021-05-25 | BIENNIAL STATEMENT | 2020-03-01 |
| 191126000799 | 2019-11-26 | CERTIFICATE OF CHANGE | 2019-11-26 |
| 160725000499 | 2016-07-25 | CERTIFICATE OF CHANGE | 2016-07-25 |
| 140604002265 | 2014-06-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 20140110063 | 2014-01-10 | ASSUMED NAME LLC INITIAL FILING | 2014-01-10 |
| 130910002198 | 2013-09-10 | BIENNIAL STATEMENT | 2012-03-01 |
| 120425000530 | 2012-04-25 | CERTIFICATE OF CHANGE | 2012-04-25 |
| 060118000098 | 2006-01-18 | CERTIFICATE OF AMENDMENT | 2006-01-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
