| Name: | 121 VARICK STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Sep 1982 (42 years ago) |
| Entity Number: | 791057 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 254 W 31ST ST, 6TH FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 254 WEST 31ST STREET, 6TH FL, New York, NY, United States, 10001 |
Shares Details
Shares issued 1150
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARCIA E. FOKAS, ESQ. | Agent | 370 LEXINGTON AVE., 24 FL., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| 121 VARICK STREET CORP. | DOS Process Agent | 254 WEST 31ST STREET, 6TH FL, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MICHAEL GLANZBERG | Chief Executive Officer | 121 VARICK STREET,, 8TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 121 VARICK STREET,, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-07-25 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 1150, Par value: 0 |
| 2023-10-20 | 2024-07-25 | Shares | Share type: NO PAR VALUE, Number of shares: 1150, Par value: 0 |
| 2023-07-18 | 2023-07-18 | Address | 121 VARICK STREET,, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2023-07-18 | 2024-09-03 | Address | 370 LEXINGTON AVE., 24 FL., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-07-18 | 2024-09-03 | Address | 254 WEST 31ST STREET, 6TH FLOO, 254 W 31ST ST 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2023-07-18 | 2023-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 1150, Par value: 0 |
| 2023-07-18 | 2024-09-03 | Address | 121 VARICK STREET,, 8TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2020-01-07 | 2023-07-18 | Address | 254 WEST 31ST STREET, 6TH FLOO, 254 W 31ST ST 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2019-07-30 | 2020-01-07 | Address | C/O CHOICE NY MANAGEMENT, 254 W 31ST ST 6TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001678 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 230718001245 | 2023-07-18 | BIENNIAL STATEMENT | 2022-09-01 |
| 200901060444 | 2020-09-01 | BIENNIAL STATEMENT | 2020-09-01 |
| 200107061265 | 2020-01-07 | BIENNIAL STATEMENT | 2018-09-01 |
| 190730002038 | 2019-07-30 | BIENNIAL STATEMENT | 2018-09-01 |
| 100223000091 | 2010-02-23 | CERTIFICATE OF CHANGE | 2010-02-23 |
| B048376-4 | 1983-12-13 | CERTIFICATE OF AMENDMENT | 1983-12-13 |
| A899967-3 | 1982-09-02 | CERTIFICATE OF INCORPORATION | 1982-09-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
