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450 WEST 23RD STREET TENANTS CORP.

Company Details

Name: 450 WEST 23RD STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1979 (45 years ago)
Entity Number: 573690
County: New York
Place of Formation: New York
Address: c/o BRICKWORK MANAGEMENT INC., 20 W 20TH ST STE 705, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 20 W 20TH ST, STE 705, NEW YORK, NY, United States, 10011
Principal Address ZIP Code: 10011

Shares Details

Shares issued 12000

Share Par Value 1

Type PAR VALUE

Agent

Name Role Address
BRETT HENNE Agent 450 WEST 23RD STREET, APT E, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
BRETT HENNE Chief Executive Officer 450 WEST 23RD ST, #E, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
RALPH WESTERHOFF DOS Process Agent c/o BRICKWORK MANAGEMENT INC., 20 W 20TH ST STE 705, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 450 WEST 23RD ST, #E, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2018-12-20 2023-08-01 Address 450 WEST 23RD STREET, APT E, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2018-12-20 2023-08-01 Address 450 WEST 23RD STREET, APT E, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-06 2018-12-20 Address C/O NEW BEDFORD MANAGEMENT, 210 EAST 23RD ST, 5TH FL, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2012-07-06 2023-08-01 Address 450 WEST 23RD ST, #C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1979-08-06 2023-08-01 Shares Share type: PAR VALUE, Number of shares: 12000, Par value: 1
1979-08-06 2012-07-06 Address 1133 AVE OF AMERICA, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801010666 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220511002496 2022-05-11 BIENNIAL STATEMENT 2021-08-01
20200923032 2020-09-23 ASSUMED NAME LLC INITIAL FILING 2020-09-23
181220000466 2018-12-20 CERTIFICATE OF CHANGE 2018-12-20
120706002474 2012-07-06 BIENNIAL STATEMENT 2011-08-01
A596295-7 1979-08-06 CERTIFICATE OF INCORPORATION 1979-08-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State