| Name: | 54-62 WEST 56 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 1978 (47 years ago) |
| Entity Number: | 479887 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| donald olenick, esq | Agent | 417 fifth avenue, 4th fl, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | DOS Process Agent | c/o BLDG Management Co. Inc., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| DONALD OLENICK, ESQ. | Chief Executive Officer | C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-20 | 2021-11-20 | Address | C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE - SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2021-11-20 | 2021-11-20 | Address | 185 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2020-01-22 | 2021-11-20 | Address | C/O BLDG MANAGEMENT CO. INC., 417 FIFTH AVENUE-SUITE 400, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-06-02 | 2021-11-20 | Address | 6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Registered Agent) |
| 1997-06-02 | 2020-01-22 | Address | 6 HEMLOCK HILLS, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 1994-04-05 | 1997-06-02 | Address | 185 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1993-05-13 | 2021-11-20 | Address | 185 MONTAGUE STREET, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1978-03-28 | 1994-04-05 | Address | 888 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1978-03-28 | 2021-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220413002323 | 2022-04-13 | BIENNIAL STATEMENT | 2022-03-01 |
| 211120000058 | 2021-11-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-19 |
| 211119001866 | 2021-11-19 | BIENNIAL STATEMENT | 2021-11-19 |
| 200122000693 | 2020-01-22 | CERTIFICATE OF CHANGE | 2020-01-22 |
| 20131120035 | 2013-11-20 | ASSUMED NAME CORP INITIAL FILING | 2013-11-20 |
| 040325002081 | 2004-03-25 | BIENNIAL STATEMENT | 2004-03-01 |
| 020318002502 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002481 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 980311002542 | 1998-03-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 970602000340 | 1997-06-02 | CERTIFICATE OF CHANGE | 1997-06-02 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
