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140 WEST 74 STREET CORPORATION

Company Details

Name: 140 WEST 74 STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jun 1978 (46 years ago) (Companies founded in June 1978)
Entity Number: 492775
ZIP code: 10003 (Companies in New York, 10003)
County: New York
Place of Formation: New York
Principal Address: 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018
Address: 1 UNION SQ W 4TH FL, SUITE 804, NEW YORK, NY, United States, 10003

Shares Details

Shares issued 8925

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
AMY SATTERLEE Chief Executive Officer 55 WEST 39TH STREET, SUITE 804, NEW YORK, NY, United States, 10018

Agent

Name Role Address
SUSANBUCHBINDER Agent C/O BUCHBINDER & WARREN LLC, ONE UNION SQUARE W. 4TH FLOOR, NEW YORK, NY, 10003

DOS Process Agent

Name Role Address
BUCHBINDER & WARREN LLC DOS Process Agent 1 UNION SQ W 4TH FL, SUITE 804, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2016-06-01 2018-06-01 Address 146 WEST 29TH STREET, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2016-06-01 2018-06-01 Address 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-07-13 2016-06-01 Address 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-07-13 2018-06-01 Address 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-07-13 2016-06-01 Address 146 W 29TH ST, STE 7W-1, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-06-16 2012-07-13 Address ATTN: LISA JENSEN, 115 W 30TH STREET / SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2010-06-16 2012-07-13 Address 115 W 30TH STREET / SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2010-06-16 2012-07-13 Address ATTN: LISA JENSEN, 115 W 30TH STREET / SUITE 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-30 2010-06-16 Address ATTN LISA JENSEN, 115 W 30TH ST STE 503, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2009-12-30 2010-06-16 Address 115 W 30TH ST, STE 503, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221122001378 2022-11-22 BIENNIAL STATEMENT 2022-06-01
210915002073 2021-09-15 BIENNIAL STATEMENT 2021-09-15
200326000275 2020-03-26 CERTIFICATE OF CHANGE 2020-03-26
180601006216 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006840 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140616006564 2014-06-16 BIENNIAL STATEMENT 2014-06-01
20140609058 2014-06-09 ASSUMED NAME CORP INITIAL FILING 2014-06-09
120713003099 2012-07-13 BIENNIAL STATEMENT 2012-06-01
100616002121 2010-06-16 BIENNIAL STATEMENT 2010-06-01
091230002535 2009-12-30 BIENNIAL STATEMENT 2008-06-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State