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315 WEST 48 STREET REALTY CORP.

Company Details

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) (Companies founded in May 1950)
Entity Number: 65458
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 3 PARK AVENUE, NEW YORK, NY, United States, 10016
Principal Address: 3 PARK AVE, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

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

DOS Process Agent

Name Role Address
EATON & VAN WINKLE LLP DOS Process Agent 3 PARK AVENUE, NEW YORK, NY, United States, 10016

History

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)

Filings

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: 17 Nov 2024

Sources: New York Secretary of State