| Name: | 450 WEST 31ST OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1980 (44 years ago) |
| Entity Number: | 629737 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 W 31ST ST, 1st floor, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
| Address: | 271 Madison Ave. Suite 800, New York, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 500
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORNERSTONE MGMT SYSTEMS INC. | DOS Process Agent | 271 Madison Ave. Suite 800, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| RYAN MELKONIAN | Chief Executive Officer | 450 WEST 31ST STREET, 12 FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MANAGEMENT SYSTEMS, INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-14 | 2024-03-19 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2023-04-13 | 2024-03-14 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2021-09-08 | 2023-04-13 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2021-07-07 | 2021-09-08 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 0.01 |
| 2016-05-10 | 2021-03-23 | Address | 192 LEXINGTON AVENUE, SUITE 504, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2008-07-21 | 2016-05-10 | Address | 9 EAST 38TH STREET, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2002-07-10 | 2008-07-21 | Address | 450 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2002-07-10 | 2008-07-21 | Address | 450 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-07-10 | 2008-07-21 | Address | 450 W 31ST ST, 12TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1996-05-07 | 2002-07-10 | Address | 450 WEST 31ST STREET, 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922001555 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 210323000207 | 2021-03-23 | CERTIFICATE OF CHANGE | 2021-03-23 |
| 160510006612 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 120621006235 | 2012-06-21 | BIENNIAL STATEMENT | 2012-05-01 |
| 080721002399 | 2008-07-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 060619002665 | 2006-06-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040722002214 | 2004-07-22 | BIENNIAL STATEMENT | 2004-05-01 |
| 020710002131 | 2002-07-10 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002127 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
| 980622002315 | 1998-06-22 | BIENNIAL STATEMENT | 1998-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
