| Name: | 300 CPW APARTMENTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 1980 (45 years ago) |
| Entity Number: | 605336 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 250000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Agent | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2023-03-22 | 2024-07-29 | Address | 55 BROAD STREET, 26TH FLOOR, AUTHORIZED PERSON, NY, 10004, USA (Type of address: Service of Process) |
| 2023-03-22 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 250000, Par value: 1 |
| 2023-03-22 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2020-05-13 | 2023-03-22 | Address | SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2020-05-13 | 2023-03-22 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729002954 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230322003643 | 2023-03-22 | BIENNIAL STATEMENT | 2022-01-01 |
| 200513000380 | 2020-05-13 | CERTIFICATE OF CHANGE | 2020-05-13 |
| 200210060293 | 2020-02-10 | BIENNIAL STATEMENT | 2020-01-01 |
| 160811006139 | 2016-08-11 | BIENNIAL STATEMENT | 2016-01-01 |
| 150223002065 | 2015-02-23 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140813000206 | 2014-08-13 | CERTIFICATE OF CHANGE | 2014-08-13 |
| 140417002265 | 2014-04-17 | BIENNIAL STATEMENT | 2014-01-01 |
| 120221002350 | 2012-02-21 | BIENNIAL STATEMENT | 2012-01-01 |
| 100216002296 | 2010-02-16 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
