| Name: | 21 WEST 58TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1979 (45 years ago) |
| Entity Number: | 562344 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIELLA GARZONI | Chief Executive Officer | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-15 | 2023-06-15 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-06-03 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-01-23 | 2023-06-15 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-01-23 | 2019-06-06 | Address | 21 WEST 58TH STREET, SUITE 100, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2012-02-17 | 2021-06-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2012-02-17 | 2023-06-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1979-06-07 | 2012-02-17 | Address | KHEEL, 280 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1979-06-07 | 2023-06-15 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230615003287 | 2023-06-15 | BIENNIAL STATEMENT | 2023-06-01 |
| 210603060557 | 2021-06-03 | BIENNIAL STATEMENT | 2021-06-01 |
| 190606060373 | 2019-06-06 | BIENNIAL STATEMENT | 2019-06-01 |
| 20180904118 | 2018-09-04 | ASSUMED NAME LLC INITIAL FILING | 2018-09-04 |
| 170614006144 | 2017-06-14 | BIENNIAL STATEMENT | 2017-06-01 |
| 150629006230 | 2015-06-29 | BIENNIAL STATEMENT | 2015-06-01 |
| 130606007418 | 2013-06-06 | BIENNIAL STATEMENT | 2013-06-01 |
| 130123002139 | 2013-01-23 | BIENNIAL STATEMENT | 2011-06-01 |
| 120217001139 | 2012-02-17 | CERTIFICATE OF CHANGE | 2012-02-17 |
| A582084-5 | 1979-06-07 | CERTIFICATE OF INCORPORATION | 1979-06-07 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
