| Name: | 142 WEST 36TH STREET REIT INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Sep 1951 (73 years ago) |
| Date of dissolution: | 26 Feb 2021 |
| Entity Number: | 82477 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |
|---|---|---|---|---|
| 1630393 | HERALD SQUARE PROPERTIES,, 885 THIRD AVENUE, NEW YORK, NY, 10022 | HERALD SQUARE PROPERTIES,, 885 THIRD AVENUE, NEW YORK, NY, 10022 | 212-317-0214 | |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT CONOVER | Chief Executive Officer | 400 PARK AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-04 | 2019-05-30 | Address | C/O MICHAEL W REID, 885 THIRD AVE 19TH FLR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2014-11-04 | 2019-05-30 | Address | 885 THIRD AVE 19TH FLR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-10-11 | 2014-01-14 | Address | 1065 AVENUE THE AMERICAS, 31ST FLOOR, NEW YORK, NY, 11108, USA (Type of address: Service of Process) |
| 2013-07-10 | 2014-11-04 | Address | 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2013-07-10 | 2014-11-04 | Address | 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Principal Executive Office) |
| 2009-06-23 | 2013-10-11 | Address | DERFNER MANAGEMENT, INC., 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Service of Process) |
| 2009-06-23 | 2013-10-11 | Address | 245 EAST 80TH STREET, NEW YORK, NY, 10075, USA (Type of address: Registered Agent) |
| 1951-09-14 | 2009-06-23 | Address | 270 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210226000137 | 2021-02-26 | CERTIFICATE OF DISSOLUTION | 2021-02-26 |
| 190903062092 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 190530060114 | 2019-05-30 | BIENNIAL STATEMENT | 2017-09-01 |
| 190529000485 | 2019-05-29 | CERTIFICATE OF AMENDMENT | 2019-05-29 |
| 141219000524 | 2014-12-19 | CERTIFICATE OF AMENDMENT | 2014-12-19 |
| 141104002070 | 2014-11-04 | BIENNIAL STATEMENT | 2013-09-01 |
| 140115000629 | 2014-01-15 | CERTIFICATE OF MERGER | 2014-01-15 |
| 140114000245 | 2014-01-14 | CERTIFICATE OF AMENDMENT | 2014-01-14 |
| 131011000939 | 2013-10-11 | CERTIFICATE OF AMENDMENT | 2013-10-11 |
| 130710002084 | 2013-07-10 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
