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229 WEST 109 STREET REALTY CORP.

Company Details

Name: 229 WEST 109 STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1979 (45 years ago)
Entity Number: 587134
County: New York
Place of Formation: New York
Principal Address: 8 HAVEN AVE, SUITE 227, PORT WASHINGTON, NY, United States, 11050
Principal Address ZIP Code: 11050
Address: 8 HAVEN AVE, STE 227, PORT WASHINGTON, NY, United States, 11050
Address ZIP Code: 11050

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
BREND HERSH Chief Executive Officer 4809 AVE N, STE 239, BROOKLYN, NY, United States, 11234

DOS Process Agent

Name Role Address
MARISA KINSEY DOS Process Agent 8 HAVEN AVE, STE 227, PORT WASHINGTON, NY, United States, 11050

History

Start date End date Type Value
2023-12-28 2023-12-28 Address 4809 AVE N, STE 239, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2022-09-07 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2022-09-07 2023-12-28 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0
2020-09-25 2023-12-28 Address 8 HAVEN AVE, STE 227, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
2013-12-04 2023-12-28 Address 4809 AVE N, STE 239, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer)
2013-12-04 2020-09-25 Address 350 7TH AVE, STE 302, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-05-11 2013-12-04 Address 4809 AVENUE N, SUITE 239, BROOKLYN, NY, 11234, USA (Type of address: Service of Process)
1979-10-15 2012-05-11 Address 10 E. 40TH ST, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1979-10-15 2022-09-07 Shares Share type: NO PAR VALUE, Number of shares: 100, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
231228002716 2023-12-28 BIENNIAL STATEMENT 2023-12-28
20201007034 2020-10-07 ASSUMED NAME CORP INITIAL FILING 2020-10-07
200925060204 2020-09-25 BIENNIAL STATEMENT 2019-10-01
131204002152 2013-12-04 BIENNIAL STATEMENT 2013-10-01
120511000357 2012-05-11 CERTIFICATE OF AMENDMENT 2012-05-11
A613355-2 1979-10-15 CERTIFICATE OF INCORPORATION 1979-10-15

Date of last update: 29 Oct 2024

Sources: New York Secretary of State