103 CENTRAL PARK WEST CORPORATION

Company Details

Name:	103 CENTRAL PARK WEST CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 May 1951 (73 years ago) (Companies founded in May 1951)
Entity Number:	66999
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10017
Principal Address:	COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 36500

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300GCBWABEMRQ7P56

66999

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, US-NY, US, 10017
Headquarters	C/O Douglas Elliman Property Management, 675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2017-06-16
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2020-07-29
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	66999

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
BRUCE BIRENBOIM	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-10-11	2024-05-30	Shares	Share type: CAP, Number of shares: 0, Par value: 36500
2023-05-15	2023-10-11	Shares	Share type: CAP, Number of shares: 0, Par value: 36500
2023-05-15	2023-05-15	Address	DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-05-04	2023-05-15	Address	DOUGLAS ELLIMAN PROPERTY MGMT, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-05-18	2023-05-15	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-05-18	2021-05-04	Address	C/O DOUGLAS ELLIMAN, COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2013-07-02	2015-05-18	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-07-08	2013-07-02	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-07-08	2015-05-18	Address	675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-03-27	2015-05-18	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-05-13	2009-07-08	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1999-08-31	2008-03-27	Address	INSIGNIA RESIDENTIAL GROUP INC, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-06-02	1999-08-31	Address	ATTN: ROBERT RISSETTO, 675 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1997-05-21	2003-05-13	Address	101 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-07-21	1999-06-02	Address	ATTN: ROBERT RISSETTO, 331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-07-21	1997-05-21	Address	101 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1993-07-21	2009-07-08	Address	101 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
1951-05-29	1993-07-21	Address	101 CENTRAL PARK WEST, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1951-05-29	2023-05-15	Shares	Share type: CAP, Number of shares: 0, Par value: 36500

Filings

Filing Number	Date Filed	Type	Effective Date
230515002971	2023-05-15	BIENNIAL STATEMENT	2023-05-01
210504061748	2021-05-04	BIENNIAL STATEMENT	2021-05-01
190524002106	2019-05-24	BIENNIAL STATEMENT	2019-05-01
180828000207	2018-08-28	CERTIFICATE OF AMENDMENT	2018-08-28
170519002019	2017-05-19	BIENNIAL STATEMENT	2017-05-01
150518002002	2015-05-18	BIENNIAL STATEMENT	2015-05-01
131008000256	2013-10-08	CERTIFICATE OF AMENDMENT	2013-10-08
130702002209	2013-07-02	BIENNIAL STATEMENT	2013-05-01
110609003194	2011-06-09	BIENNIAL STATEMENT	2011-05-01
090708002952	2009-07-08	BIENNIAL STATEMENT	2009-05-01
080327002916	2008-03-27	BIENNIAL STATEMENT	2007-05-01
030513002394	2003-05-13	BIENNIAL STATEMENT	2003-05-01
990831000684	1999-08-31	CERTIFICATE OF CHANGE	1999-08-31
990602002219	1999-06-02	BIENNIAL STATEMENT	1999-05-01
970521002481	1997-05-21	BIENNIAL STATEMENT	1997-05-01
930721002502	1993-07-21	BIENNIAL STATEMENT	1993-05-01
A908014-2	1982-10-04	ASSUMED NAME CORP INITIAL FILING	1982-10-04
A877503-3	1982-06-15	CERTIFICATE OF AMENDMENT	1982-06-15
A513654-5	1978-09-06	CERTIFICATE OF AMENDMENT	1978-09-06
8018-28	1951-05-29	CERTIFICATE OF INCORPORATION	1951-05-29

Date of last update: 17 Nov 2024

Sources: New York Secretary of State