| Name: | 119 W. 22ND ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Sep 1981 (43 years ago) |
| Entity Number: | 724444 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 560, SOUTHPORT, CT, United States, 06890 |
| Address ZIP Code: | |
| Principal Address: | 119 WEST 22ND ST, 3RD FL, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RONALD G. HARRIS | DOS Process Agent | PO BOX 560, SOUTHPORT, CT, United States, 06890 |
| Name | Role | Address |
|---|---|---|
| GRAHAME WEINBREN | Chief Executive Officer | 119 WEST 22ND ST, 3RD FL, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-11-15 | 2017-09-05 | Address | PO BOX 560, SOUTHPORT, CT, 06890, 0560, USA (Type of address: Service of Process) |
| 2001-08-30 | 2005-11-15 | Address | 119 WEST 22ND ST, 3RD FL, NEW YORK, NY, 10011, 2415, USA (Type of address: Service of Process) |
| 1993-08-05 | 2001-08-30 | Address | 119 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1993-08-05 | 2001-08-30 | Address | 119 WEST 22ND STREET, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1981-09-24 | 2001-08-30 | Address | 119 WEST 22ND ST., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190917060046 | 2019-09-17 | BIENNIAL STATEMENT | 2019-09-01 |
| 170905006004 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006008 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130924006079 | 2013-09-24 | BIENNIAL STATEMENT | 2013-09-01 |
| 110920002274 | 2011-09-20 | BIENNIAL STATEMENT | 2011-09-01 |
| 090922002269 | 2009-09-22 | BIENNIAL STATEMENT | 2009-09-01 |
| 071012002978 | 2007-10-12 | BIENNIAL STATEMENT | 2007-09-01 |
| 051115002337 | 2005-11-15 | BIENNIAL STATEMENT | 2005-09-01 |
| 030822002206 | 2003-08-22 | BIENNIAL STATEMENT | 2003-09-01 |
| 010830002412 | 2001-08-30 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
