| Name: | 101-115 WEST 116 ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1984 (41 years ago) |
| Entity Number: | 907346 |
| ZIP code: | 07024 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2050 CENTER AVE, SUITE 5400, FORT LEE, NJ, United States, 07024 |
| Principal Address: | 2050 CENTER AVE, SUITE 400, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 101-115 WEST 116 ST. CORP. | DOS Process Agent | 2050 CENTER AVE, SUITE 5400, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| MITCHELL MEKLES | Chief Executive Officer | 2050 CENTER AVE, SUITE 400, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-17 | 2024-06-17 | Address | 2050 CENTER AVE, SUITE 400, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2022-06-03 | 2024-06-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-04-28 | 2022-06-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-01 | 2022-04-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-05 | 2024-06-17 | Address | 2050 CENTER AVE, SUITE 5400, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2021-02-05 | 2024-06-17 | Address | 2050 CENTER AVE, SUITE 400, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2015-03-31 | 2021-02-05 | Address | 2050 CENTER AVE, SUITE 510, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2015-03-31 | 2021-02-05 | Address | 2050 CENTER AVE, SUITE 510, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 1984-04-05 | 2015-03-31 | Address | 1414 AVE OF AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1984-04-05 | 2021-09-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240617001707 | 2024-06-17 | BIENNIAL STATEMENT | 2024-06-17 |
| 210205060745 | 2021-02-05 | BIENNIAL STATEMENT | 2020-04-01 |
| 150331002027 | 2015-03-31 | BIENNIAL STATEMENT | 2014-04-01 |
| B098285-3 | 1984-05-04 | CERTIFICATE OF AMENDMENT | 1984-05-04 |
| B087928-3 | 1984-04-05 | CERTIFICATE OF INCORPORATION | 1984-04-05 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
