Entity Number 5088584
Status Active
NameWESTMINSTER MAD REALTY CORP.
CountyNew York
Date of registration 21 Feb 2017 (8 years ago) 21 Feb 2017
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 767 FIFTH AVENUE, FL 50, NEW YORK, NY, United States, 10153
Principal Address ZIP code 10153
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
CHARLES KUSHNER
Chief Executive Officer
767 FIFTH AVENUE, FL 50, NEW YORK, NY, United States, 10153
NATIONAL REGISTERED AGENTS, INC.
DOS Process Agent
28 LIBERTY ST., NEW YORK, NY, United States, 10005
NATIONAL REGISTERED AGENTS, INC.
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
2023-02-28
2023-02-28
Address
767 FIFTH AVENUE, FL 50, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2021-02-05
2023-02-28
Address
767 FIFTH AVENUE, FL 50, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer)
2019-02-07
2021-02-05
Address
666 FIFTH AVENUE, 15TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer)
2019-01-28
2023-02-28
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28
2023-02-28
Address
28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-02-21
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2017-02-21
2023-02-28
Shares
Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2017-02-21
2019-01-28
Address
111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
230228001312
2023-02-28
BIENNIAL STATEMENT
2023-02-01
210205060849
2021-02-05
BIENNIAL STATEMENT
2021-02-01
190207060880
2019-02-07
BIENNIAL STATEMENT
2019-02-01
SR-107636
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
SR-107637
2019-01-28
CERTIFICATE OF CHANGE (BY AGENT)
2019-01-28
170221000965
2017-02-21
CERTIFICATE OF INCORPORATION
2017-02-21
Date of last update: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
