| Name: | 26-30 WEST 38TH STREET OWNERS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1979 (45 years ago) (Companies founded in June 1979) |
| Entity Number: | 562171 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 3014
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STUART M. SAFT | Agent | 825 THIRD AVENUE, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BELINDA MARKEL | Chief Executive Officer | 26 W 38TH ST, 16H, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-22 | 2023-06-22 | Address | 26 W 38TH ST, 6, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-06-22 | 2023-06-22 | Address | 26 W 38TH ST, 16H, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-05-06 | 2023-06-22 | Shares | Share type: PAR VALUE, Number of shares: 3014, Par value: 1 |
| 2021-06-01 | 2023-06-22 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2020-09-09 | 2021-06-01 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2014-08-08 | 2023-06-22 | Address | 26 W 38TH ST, 6, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-09-20 | 2020-09-09 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-23 | 2014-08-08 | Address | 28 WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-02-23 | 2013-09-20 | Address | 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-02-23 | 2014-08-08 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230622003709 | 2023-06-22 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061749 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 200909060336 | 2020-09-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 20180705020 | 2018-07-05 | ASSUMED NAME CORP INITIAL FILING | 2018-07-05 |
| 140808002192 | 2014-08-08 | BIENNIAL STATEMENT | 2013-06-01 |
| 130920000880 | 2013-09-20 | CERTIFICATE OF CHANGE | 2013-09-20 |
| 930223002728 | 1993-02-23 | BIENNIAL STATEMENT | 1992-06-01 |
| B688089-3 | 1988-09-26 | CERTIFICATE OF AMENDMENT | 1988-09-26 |
| B629448-2 | 1988-04-19 | CERTIFICATE OF AMENDMENT | 1988-04-19 |
| A581800-9 | 1979-06-07 | CERTIFICATE OF INCORPORATION | 1979-06-07 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
