| Name: | 140 WEST 57TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Feb 1983 (42 years ago) (Companies founded in February 1983) |
| Entity Number: | 820405 |
| ZIP code: | 10153 (Companies in New York, 10153) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVENUE 21ST FLR, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | 767 FIFTH AVENUE 21ST FLR, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| ROBIN CASS KELLY, ESQ. | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, United States, 10153 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-28 | 2015-02-06 | Address | 767 FIFTH AVENUE, 21ST FLOOR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2013-07-24 | 2013-08-19 | Address | 767 FIFTH AVENUE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2013-07-24 | 2013-08-28 | Address | 767 FIFTH AVENUE 21ST FLR, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2011-02-25 | 2013-07-24 | Address | 767 FIFTH AVENUE 21 FLR, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2010-11-23 | 2013-08-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2010-11-23 | 2013-07-24 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE., STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2007-04-23 | 2010-11-23 | Address | 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Service of Process) |
| 2007-04-23 | 2011-02-25 | Address | ATTN FELICIA DIPAOLA, 767 5TH AVE 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Principal Executive Office) |
| 2007-04-23 | 2013-08-19 | Address | 767 5TH AVE, 21ST FL, NEW YORK, NY, 10153, USA (Type of address: Chief Executive Officer) |
| 2005-03-14 | 2007-04-23 | Address | ATTN: FELICIA DIPAOLA, 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170404006713 | 2017-04-04 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006352 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130828000027 | 2013-08-28 | CERTIFICATE OF CHANGE | 2013-08-28 |
| 130819002090 | 2013-08-19 | AMENDMENT TO BIENNIAL STATEMENT | 2013-02-01 |
| 130724002164 | 2013-07-24 | BIENNIAL STATEMENT | 2013-02-01 |
| 110225002490 | 2011-02-25 | BIENNIAL STATEMENT | 2011-02-01 |
| 101123000709 | 2010-11-23 | CERTIFICATE OF CHANGE | 2010-11-23 |
| 090209002419 | 2009-02-09 | BIENNIAL STATEMENT | 2009-02-01 |
| 080327000351 | 2008-03-27 | CERTIFICATE OF AMENDMENT | 2008-03-27 |
| 070423002633 | 2007-04-23 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
