451 WEST OWNERS LTD.

Company Details

Name:	451 WEST OWNERS LTD.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Jan 1984 (41 years ago) (Companies founded in January 1984)
Entity Number:	888387
ZIP code:	10019 (Companies in New York, 10019)
County:	New York
Place of Formation:	New York
Address:	c/o ABC Realty , 152 West 57th St, 12 FL., NEW YORK, NY, United States, 10019
Principal Address:	C/O ABC Realty , 152 West 57th St., 12 fl., NEW YORK, NY, United States, 10019

Shares Details

Shares issued 16700

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

254900XYS41YCZ5S7G92

888387

US-NY

GENERAL

ACTIVE

1984-01-17

Addresses

Legal	C/O CFA MANAGEMENT, 80 EAST 11TH ST. #405, NEW YORK, US-NY, US, 10003
Headquarters	52 WEST 57TH ST., 12 FL., NEW YORK, US-NY, US, 10019

Registration details

Registration Date	2023-07-26
Last Update	2024-06-26
Status	ISSUED
Next Renewal	2025-06-26
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	888387

Agent

Name	Role	Address
CFA MANAGEMENT	Agent	80 EAST 11TH ST. #405, NEW YORK, NY, 10003

DOS Process Agent

Name	Role	Address
451 WEST OWNERS LTD.	DOS Process Agent	c/o ABC Realty , 152 West 57th St, 12 FL., NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
LAURA SOLIMENE / HARRA	Chief Executive Officer	C/O ABC REALTY , 152 WEST 57TH ST, 12 FL., 3, NY, United States, 10019

History

Start date	End date	Type	Value
2024-01-05	2024-01-05	Address	451 W 22ND ST, NY, NY, 00000, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	C/O ABC REALTY , 152 WEST 57TH ST, 12 FL., 3, NY, 10019, USA (Type of address: Chief Executive Officer)
2024-01-05	2024-01-05	Address	C/O ABC REALTY , 152 WEST 57TH ST, 12 FL., NY, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-06-01	2024-01-05	Shares	Share type: PAR VALUE, Number of shares: 16700, Par value: 1
2023-02-08	2024-01-05	Address	c/o ABC Realty , 152 West 57th St, 12 FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2023-02-08	2023-02-08	Address	451 W 22ND ST, NY, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-01-05	Address	C/O ABC REALTY , 152 WEST 57TH ST, 12 FL., NY, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-02-08	Address	C/O ABC REALTY , 152 WEST 57TH ST, 12 FL., NY, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-08	2023-06-01	Shares	Share type: PAR VALUE, Number of shares: 16700, Par value: 1
2023-02-08	2024-01-05	Address	451 W 22ND ST, NY, NY, 00000, USA (Type of address: Chief Executive Officer)
2023-02-08	2024-01-05	Address	80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2019-04-19	2023-02-08	Address	451 W 22ND ST, NY, NY, 00000, USA (Type of address: Chief Executive Officer)
2019-04-19	2023-02-08	Address	20 WEST 22ND ST, #712, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2010-07-22	2023-02-08	Address	80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2010-07-22	2019-04-19	Address	80 EAST 11TH ST. #405, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
1984-01-17	2010-07-22	Address	14 EAST 60TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1984-01-17	2023-02-08	Shares	Share type: PAR VALUE, Number of shares: 16700, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
240105004308	2024-01-05	BIENNIAL STATEMENT	2024-01-05
230208003184	2023-02-08	BIENNIAL STATEMENT	2022-01-01
190419002022	2019-04-19	BIENNIAL STATEMENT	2018-01-01
100722000054	2010-07-22	CERTIFICATE OF CHANGE	2010-07-22
B059430-4	1984-01-17	CERTIFICATE OF INCORPORATION	1984-01-17

Date of last update: 16 Nov 2024

Sources: New York Secretary of State