| Name: | 12 WEST 31ST STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1984 (41 years ago) (Companies founded in February 1984) |
| Entity Number: | 893476 |
| ZIP code: | 10010 (Companies in New York, 10010) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 156 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HRC CORPORATION | DOS Process Agent | 156 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| ELI HADDAD | Chief Executive Officer | 156 FIFTH AVENUE, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 156 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-02-01 | Address | 156 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2023-09-27 | 2024-02-01 | Address | 156 FIFTH AVENUE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-09-27 | 2024-02-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1986-04-01 | 2023-09-27 | Address | 156 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1985-03-28 | 1986-04-01 | Address | 91 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1984-02-08 | 1985-03-28 | Address | ONE LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 1984-02-08 | 2023-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201038960 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 230927001017 | 2023-09-27 | BIENNIAL STATEMENT | 2022-02-01 |
| B340601-2 | 1986-04-01 | CERTIFICATE OF AMENDMENT | 1986-04-01 |
| B208449-2 | 1985-03-28 | CERTIFICATE OF AMENDMENT | 1985-03-28 |
| B067244-5 | 1984-02-08 | CERTIFICATE OF INCORPORATION | 1984-02-08 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
