331-5 WEST 21ST STREET CORP.

Company Details

Name:	331-5 WEST 21ST STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Oct 1981 (43 years ago) (Companies founded in October 1981)
Entity Number:	730730
ZIP code:	10004 (Companies in New York, 10004)
County:	New York
Place of Formation:	New York
Address:	55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004
Principal Address:	C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004

Shares Details

Shares issued 5500

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
ALEX KALAJIAN	Agent	SOLSTICE RESIDENTIAL GROUP LLC, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004

DOS Process Agent

Name	Role	Address
SOLSTICE RESIDENTIAL GROUP, LLC	DOS Process Agent	55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004

Chief Executive Officer

Name	Role	Address
ALEX KALAJIAN	Chief Executive Officer	C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, United States, 10004

History

Start date	End date	Type	Value
2020-02-05	2020-05-13	Address	C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2015-02-23	2020-02-05	Address	C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, STE 303, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2015-02-23	2020-02-05	Address	C/O SOLSTICE RESIDENTIAL GROUP, 257 PARK AVE SO, STE 303, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2014-08-13	2020-02-05	Address	GROUP, LLC, 257 PARK AVE S., SUITE 303, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2011-10-19	2015-02-23	Address	1133 BROADWAY, STE 335, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-11-20	2011-10-19	Address	1133 BROADWAY / SUITE 335, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2007-11-20	2015-02-23	Address	331-5 W 21ST STREET, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2007-11-20	2014-08-13	Address	1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2005-11-29	2007-11-20	Address	331-5 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1997-10-21	2007-11-20	Address	1133 BROADWAY, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
1997-10-21	2007-11-20	Address	1133 BROADWAY, SUITE 335, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
1997-10-21	2005-11-29	Address	331-5 WEST 21ST ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1993-10-18	1997-10-21	Address	1133 BROADWAY, NEW YORK, NY, 10010, 7999, USA (Type of address: Principal Executive Office)
1993-10-18	1997-10-21	Address	% GERARD PICASO, INC., 1133 BROADWAY, NEW YORK, NY, 10010, 7999, USA (Type of address: Service of Process)
1993-10-18	1997-10-21	Address	333 WEST 21 STREET, #3RE, NEW YORK, NY, 10011, 3066, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-18	Address	333 WEST 21 STREET #3FW, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1992-11-10	1993-10-18	Address	C/O KIM LOBACH, 333 WEST 21 STREET #3FW, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-11-10	1993-10-18	Address	333 WEST 21 STREET #3FW, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1981-10-29	1992-11-10	Address	331-5 WEST 21ST ST, NEW YORK, NY, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200513000370	2020-05-13	CERTIFICATE OF CHANGE	2020-05-13
200205060840	2020-02-05	BIENNIAL STATEMENT	2019-10-01
180620006317	2018-06-20	BIENNIAL STATEMENT	2017-10-01
160801007245	2016-08-01	BIENNIAL STATEMENT	2015-10-01
150223002066	2015-02-23	AMENDMENT TO BIENNIAL STATEMENT	2013-10-01
140813000203	2014-08-13	CERTIFICATE OF CHANGE	2014-08-13
131205002338	2013-12-05	BIENNIAL STATEMENT	2013-10-01
111019003074	2011-10-19	BIENNIAL STATEMENT	2011-10-01
091124002212	2009-11-24	BIENNIAL STATEMENT	2009-10-01
071120002536	2007-11-20	BIENNIAL STATEMENT	2007-10-01
051129002296	2005-11-29	BIENNIAL STATEMENT	2005-10-01
011022002148	2001-10-22	BIENNIAL STATEMENT	2001-10-01
991027002301	1999-10-27	BIENNIAL STATEMENT	1999-10-01
971021002695	1997-10-21	BIENNIAL STATEMENT	1997-10-01
931018002287	1993-10-18	BIENNIAL STATEMENT	1993-10-01
921110002049	1992-11-10	BIENNIAL STATEMENT	1992-10-01
B663101-4	1988-07-15	CERTIFICATE OF AMENDMENT	1988-07-15
A809525-4	1981-10-29	CERTIFICATE OF INCORPORATION	1981-10-29

Date of last update: 16 Nov 2024

Sources: New York Secretary of State