| Name: | 117 WEST 57TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1947 (78 years ago) |
| Entity Number: | 79533 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 477 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 117 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RIVKIN RADLER LLP | DOS Process Agent | 477 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PENELOPE FLETCHER | Chief Executive Officer | 117 W 57TH ST, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-02 | 2022-02-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-08-17 | 2021-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-03-05 | 2021-03-02 | Address | 477 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-03-22 | 2020-03-05 | Address | 117 W 57TH ST, #3A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2005-04-06 | 2007-03-22 | Address | 117 W 57TH ST, #4A, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-07-02 | 2005-04-06 | Address | 117 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2003-07-02 | 2020-03-05 | Address | 225 BROADWAY, 42ND FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2003-07-02 | 2020-03-05 | Address | 117 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1947-03-25 | 2021-08-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1947-03-25 | 2003-07-02 | Address | 291 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210302061122 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 200305061082 | 2020-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 130423002641 | 2013-04-23 | BIENNIAL STATEMENT | 2013-03-01 |
| 110324002622 | 2011-03-24 | BIENNIAL STATEMENT | 2011-03-01 |
| 090316003124 | 2009-03-16 | BIENNIAL STATEMENT | 2009-03-01 |
| 070322002463 | 2007-03-22 | BIENNIAL STATEMENT | 2007-03-01 |
| 050406002228 | 2005-04-06 | BIENNIAL STATEMENT | 2005-03-01 |
| 030702002729 | 2003-07-02 | BIENNIAL STATEMENT | 2003-03-01 |
| A884262-2 | 1982-07-08 | ASSUMED NAME CORP INITIAL FILING | 1982-07-08 |
| 6976-119 | 1947-03-25 | CERTIFICATE OF INCORPORATION | 1947-03-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
