| Name: | 105 WEST 13TH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1981 (43 years ago) |
| Entity Number: | 715195 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 770 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVE, 6TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| SUSAN TUROK | Chief Executive Officer | 105 WEST 13TH ST #2C, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-08-31 | 2019-02-05 | Address | 105 WEST 13TH ST., NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2007-09-17 | 2016-08-31 | Address | C/O GERARD J PICASO, INC., 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2006-03-16 | 2016-08-31 | Address | C/O GERARD N PICASSO INC, 1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2006-03-16 | 2019-02-05 | Address | 105 WEST 13TH ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1998-11-16 | 2007-09-17 | Address | 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1998-11-16 | 2006-03-16 | Address | ATTN: DR. JOAN KEDZIORA, PRES., 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-11-16 | 2006-03-16 | Address | 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-11-16 | Address | 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-03-30 | 1998-11-16 | Address | 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1993-03-30 | 1998-11-16 | Address | 105 WEST 13TH STREET, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220520000392 | 2022-05-20 | BIENNIAL STATEMENT | 2021-08-01 |
| 191030060259 | 2019-10-30 | BIENNIAL STATEMENT | 2019-08-01 |
| 190205061027 | 2019-02-05 | BIENNIAL STATEMENT | 2017-08-01 |
| 160831006229 | 2016-08-31 | BIENNIAL STATEMENT | 2015-08-01 |
| 130815002194 | 2013-08-15 | BIENNIAL STATEMENT | 2013-08-01 |
| 110907002518 | 2011-09-07 | BIENNIAL STATEMENT | 2011-08-01 |
| 090901002790 | 2009-09-01 | BIENNIAL STATEMENT | 2009-08-01 |
| 070917002451 | 2007-09-17 | BIENNIAL STATEMENT | 2007-08-01 |
| 060316003011 | 2006-03-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 981116002317 | 1998-11-16 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
