| Name: | 405 WEST 57TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Aug 1983 (41 years ago) |
| Entity Number: | 864696 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 9 EAST 38 STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVE ROSS | Chief Executive Officer | 405 WEST 57TH ST APT 1F, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MAXWELL-KATES INC. | DOS Process Agent | 9 EAST 38 STREET, 6TH FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2024-03-29 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2023-08-29 | 2023-08-29 | Address | 405 WEST 57TH ST APT 1F, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-07-24 | 2023-08-29 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2022-09-22 | 2023-07-24 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2017-08-01 | 2023-08-29 | Address | 217 BROADWAY SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-01-20 | 2017-08-01 | Address | 217 BROADWAY SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2016-01-20 | 2017-08-01 | Address | 217 BROADWAY SUITE 309, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office) |
| 2005-11-15 | 2016-01-20 | Address | 116 JOHN ST, STE 1700, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2005-11-15 | 2016-01-20 | Address | 116 JOHN ST, STE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2001-09-07 | 2005-11-15 | Address | 116 JOHN ST 17TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829001330 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 190802060532 | 2019-08-02 | BIENNIAL STATEMENT | 2019-08-01 |
| 170801006494 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 160120002044 | 2016-01-20 | BIENNIAL STATEMENT | 2015-08-01 |
| 090805002660 | 2009-08-05 | BIENNIAL STATEMENT | 2009-08-01 |
| 070824002676 | 2007-08-24 | BIENNIAL STATEMENT | 2007-08-01 |
| 051115002190 | 2005-11-15 | BIENNIAL STATEMENT | 2005-08-01 |
| 031009002318 | 2003-10-09 | BIENNIAL STATEMENT | 2003-08-01 |
| 010907002414 | 2001-09-07 | BIENNIAL STATEMENT | 2001-08-01 |
| 990920002523 | 1999-09-20 | BIENNIAL STATEMENT | 1999-08-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
