| Name: | 317 WEST 54 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Sep 1982 (42 years ago) (Companies founded in September 1982) |
| Entity Number: | 791731 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address: | 377 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLEN M. TUREK ESQ. TURK ROTH MESTER, LLP | DOS Process Agent | 377 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| ANDREW KU | Chief Executive Officer | C/O HALSTEAD GERARD J PICASO, 770 LEXINGTON AVE 7TH FLR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-08 | 2019-01-18 | Address | 770 LEXINGTON AVE 7TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2016-02-08 | 2019-01-18 | Address | 770 LEXINGTON AVE 7TH FLR, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2009-02-13 | 2016-02-08 | Address | C/O RUDD REALTY MGT CORP, 641 LEXINGTON AVENUE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2016-02-08 | Address | 641 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2006-09-19 | 2009-02-13 | Address | C/O RUDD REALTY MGT CORP, 641 LEXINGTON AVENUE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-09-19 | 2016-02-08 | Address | 641 LEXINGTON AVE 10TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-12-09 | 2006-09-19 | Address | 545 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-12-09 | 2006-09-19 | Address | C/O RUDD REALTY MGT CORP, 545 MADISON AVE, 5TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2004-12-09 | 2006-09-19 | Address | 545 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2002-08-30 | 2004-12-09 | Address | C/O RUDD REALTY MGMT CORP., 545 MADISON AVE 5TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190118060234 | 2019-01-18 | BIENNIAL STATEMENT | 2018-09-01 |
| 160208002015 | 2016-02-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 090213003056 | 2009-02-13 | BIENNIAL STATEMENT | 2008-09-01 |
| 060919002753 | 2006-09-19 | BIENNIAL STATEMENT | 2006-09-01 |
| 041209002509 | 2004-12-09 | BIENNIAL STATEMENT | 2004-09-01 |
| 020830002170 | 2002-08-30 | BIENNIAL STATEMENT | 2002-09-01 |
| 990329002367 | 1999-03-29 | BIENNIAL STATEMENT | 1998-09-01 |
| A901088-4 | 1982-09-08 | CERTIFICATE OF INCORPORATION | 1982-09-08 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
