| Name: | 315 WEST 48 STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1950 (74 years ago) |
| Entity Number: | 65458 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 3 PARK AVE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANNE MARIE LICKER-REY | Chief Executive Officer | C/O EATON & VAN WINKLE LLP, 3 PARK AVE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| EATON & VAN WINKLE LLP | DOS Process Agent | 3 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-02 | 2006-12-07 | Address | 315 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2004-06-02 | 2006-12-06 | Address | 315 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2004-06-02 | 2006-12-06 | Address | 315 W 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2004-06-02 | Address | MARGUERITE REY, 315 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-05-07 | 2004-06-02 | Address | 315 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-05-07 | 2004-06-02 | Address | 315 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-07-14 | 2002-05-07 | Address | 315 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-01-14 | 2002-05-07 | Address | 315 W 48 STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1993-01-14 | 2002-05-07 | Address | 315 W 48 STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1950-05-29 | 1993-07-14 | Address | 315 WEST 48TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080521002370 | 2008-05-21 | BIENNIAL STATEMENT | 2008-05-01 |
| 061207000685 | 2006-12-07 | CERTIFICATE OF CHANGE | 2006-12-07 |
| 061206002685 | 2006-12-06 | AMENDMENT TO BIENNIAL STATEMENT | 2006-05-01 |
| 060509003030 | 2006-05-09 | BIENNIAL STATEMENT | 2006-05-01 |
| 040602002714 | 2004-06-02 | BIENNIAL STATEMENT | 2004-05-01 |
| 020507002338 | 2002-05-07 | BIENNIAL STATEMENT | 2002-05-01 |
| C292141-1 | 2000-08-15 | ASSUMED NAME CORP INITIAL FILING | 2000-08-15 |
| 000517002181 | 2000-05-17 | BIENNIAL STATEMENT | 2000-05-01 |
| 980618002470 | 1998-06-18 | BIENNIAL STATEMENT | 1998-05-01 |
| 960531002118 | 1996-05-31 | BIENNIAL STATEMENT | 1996-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
