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138 WOOSTER ST. CORP.

Company Details

Name: 138 WOOSTER ST. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1980 (44 years ago)
Entity Number: 663043
ZIP code: 10018
County: New York
Place of Formation: New York
Address: 1407 BROADWAY, 41ST FLOOR, NEW YORK, NY, NY, United States, 10018
Principal Address: 1407 BROADWAY 41ST FLOOR, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
ROBERT CAYRE Chief Executive Officer 1407 BROADWAY 41ST FLOOR, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
138 WOOSTER ST. CORP. DOS Process Agent 1407 BROADWAY, 41ST FLOOR, NEW YORK, NY, NY, United States, 10018

History

Start date End date Type Value
2024-09-19 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22 2022-07-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-07-22 2024-09-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-03-19 2020-11-02 Address 1407 BROADWAY 41ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-01-09 2019-03-19 Address 138 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2013-01-09 2019-03-19 Address 138 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2013-01-09 2019-03-19 Address 138 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2007-01-18 2013-01-09 Address 138 WOOSTER ST, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2006-11-27 2013-01-09 Address 138 WOOSTER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2006-11-27 2007-01-18 Address 6905 16TH AVENUE, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201102062168 2020-11-02 BIENNIAL STATEMENT 2020-11-01
190319060334 2019-03-19 BIENNIAL STATEMENT 2018-11-01
141125006338 2014-11-25 BIENNIAL STATEMENT 2014-11-01
130109002134 2013-01-09 BIENNIAL STATEMENT 2012-11-01
101109002100 2010-11-09 BIENNIAL STATEMENT 2010-11-01
090121002965 2009-01-21 BIENNIAL STATEMENT 2008-11-01
070118002489 2007-01-18 AMENDMENT TO BIENNIAL STATEMENT 2006-11-01
061127002193 2006-11-27 BIENNIAL STATEMENT 2006-11-01
060711002114 2006-07-11 BIENNIAL STATEMENT 2004-11-01
970509002001 1997-05-09 BIENNIAL STATEMENT 1996-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State