| Name: | 400 WEST 58TH STREET PROPERTIES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Nov 1981 (43 years ago) |
| Entity Number: | 736181 |
| ZIP code: | 33441 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 550 NORTH OCEAN BLVD, APT 7, DEERFIELD BEACH, FL, United States, 33441 |
| Principal Address: | C/O ROBERT PONZO, 147 BROMPTON ROAD, GARDEN CITY, NY, United States, 11530 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES J BOYLAN | Chief Executive Officer | C/O ROBER PONZO, 147 BROMPTON ROAD, GARDEN CITY, NY, United States, 11530 |
| Name | Role | Address |
|---|---|---|
| C/O JAMES J. BOYLAN | DOS Process Agent | 550 NORTH OCEAN BLVD, APT 7, DEERFIELD BEACH, FL, United States, 33441 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-11 | 2014-01-28 | Address | 550 NORTH OCEAN BLVD. APT. #7, DEERFIELD BEACH, FL, 33441, USA (Type of address: Service of Process) |
| 1999-04-16 | 2005-08-11 | Address | 67 REED DRIVE, ROSLYN, NY, 11576, 3223, USA (Type of address: Service of Process) |
| 1993-12-07 | 2011-11-07 | Address | 60 EAST 42ND STREET, SUITE 3206, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1992-11-13 | 2011-11-07 | Address | C/O B. RIFFKIN, 60 E. 42ND STREET (STE. 3206), NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1992-11-13 | 1993-12-07 | Address | SUITE 3206, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1981-11-23 | 1999-04-16 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140128002047 | 2014-01-28 | BIENNIAL STATEMENT | 2013-11-01 |
| 111107002124 | 2011-11-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 050811000785 | 2005-08-11 | CERTIFICATE OF CHANGE | 2005-08-11 |
| 990416000646 | 1999-04-16 | CERTIFICATE OF CHANGE | 1999-04-16 |
| 931207002065 | 1993-12-07 | BIENNIAL STATEMENT | 1993-11-01 |
| 921113002152 | 1992-11-13 | BIENNIAL STATEMENT | 1992-11-01 |
| A817446-4 | 1981-11-23 | CERTIFICATE OF INCORPORATION | 1981-11-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
