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23 WEST 69TH STREET CORP.

23 WEST 69TH STREET CORP.

Company Details

Name:	23 WEST 69TH STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Apr 1983 (42 years ago)
Entity Number:	838174
ZIP code:	10459
County:	New York
Place of Formation:	New York
Address:	1132 SOUTHERN BLVD, 1589, Bronx, NY, United States, 10459

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493000EQWLTW4R75M88

838174

US-NY

GENERAL

ACTIVE

1983-04-28

Addresses

Legal	C/O RODRIGO BOGORICIN BRAGA, 500 PARK AVENUE, 14-2, NEW YORK, US-NY, US, 10022
Headquarters	C/O JBREC, P.O. Box 1589, Bronx, US-NY, US, 10459

Registration details

Registration Date	2017-05-13
Last Update	2024-09-04
Status	LAPSED
Next Renewal	2024-01-23
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	838174

Chief Executive Officer

Name	Role	Address
RODRIGO BOGORICIN BRAGA	Chief Executive Officer	P.O. BOX 1589, BRONX, NY, United States, 10459

DOS Process Agent

Name	Role	Address
RODRIGO BOGORICIN BRAGA	DOS Process Agent	1132 SOUTHERN BLVD, 1589, Bronx, NY, United States, 10459

History

Start date	End date	Type	Value
2023-04-14	2023-09-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-14	2023-04-14	Address	P.O. BOX 1589, BRONX, NY, 10459, USA (Type of address: Chief Executive Officer)
2023-04-14	2023-04-14	Address	500 PARK AVENUE, 24A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-30	2023-04-14	Address	500 PARK AVENUE, 24A, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-04-30	2023-04-14	Address	500 PARK AVENUE, 14-2, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2020-04-23	2021-04-30	Address	500 PARK AVENUE, 14M2, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2020-04-23	2021-04-30	Address	500 PARK AVENUE, 14-2, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-04-18	2020-04-23	Address	10 EAST 40TH STRET, SUITE 3203, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2017-01-05	2017-04-18	Address	500 PARK AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-01-05	2020-04-23	Address	10 EAST 40TH STREET, SUITE 3203, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2017-01-05	2020-04-23	Address	10 EAST 40TH STREET, SUITE 3203, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2013-03-19	2017-01-05	Address	122 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2013-03-19	2017-01-05	Address	122 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-03-19	2017-01-05	Address	C/O IRVINE, 122 EAST 55TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-07-17	2013-03-19	Address	% JULIO BORGORICIN REAL ESTATE, 340 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1983-04-28	2002-07-17	Address	MULLMAN, 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1983-04-28	2023-04-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230414005254	2023-04-14	BIENNIAL STATEMENT	2023-04-01
210430060153	2021-04-30	BIENNIAL STATEMENT	2021-04-01
200423060309	2020-04-23	BIENNIAL STATEMENT	2019-04-01
170418006298	2017-04-18	BIENNIAL STATEMENT	2017-04-01
170105007219	2017-01-05	BIENNIAL STATEMENT	2015-04-01
130430002265	2013-04-30	BIENNIAL STATEMENT	2013-04-01
130319002077	2013-03-19	BIENNIAL STATEMENT	2011-04-01
020717000407	2002-07-17	CERTIFICATE OF CHANGE	2002-07-17
930722000231	1993-07-22	ANNULMENT OF DISSOLUTION	1993-07-22
DP-640226	1991-12-24	DISSOLUTION BY PROCLAMATION	1991-12-24
A974567-4	1983-04-28	CERTIFICATE OF INCORPORATION	1983-04-28

Date of last update: 16 Nov 2024

Sources: New York Secretary of State