| Name: | 333 CENTRAL PARK WEST OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 1984 (41 years ago) |
| Entity Number: | 911653 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address ZIP Code: | 10001 |
Shares Details
Shares issued 25500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| FIRSTSERVICE RESIDENTIAL NEW YORK, INC. | DOS Process Agent | 575 fifth AVENUE, 10th floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GREGORY WHYTE C/O MIDBORO MANAGEMENT, LLC | Chief Executive Officer | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-04-01 | 2023-08-19 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2020-04-01 | 2023-08-19 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2020-04-01 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2014-04-15 | 2020-04-01 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2014-04-15 | 2020-04-01 | Address | 333 7TH AVENUE, 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-06-10 | 2014-04-15 | Address | 148 WEST 37TH STREET, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2010-06-10 | 2014-04-15 | Address | 148 WEST 37TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2002-04-09 | 2014-04-15 | Address | 148 WEST 37TH ST, 8TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1996-11-15 | 2010-06-10 | Address | 1926 BROADWAY SUITE 604, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 1996-11-15 | 2002-04-09 | Address | C/O MIDBORO MANAGEMENT INC, 1926 BROADWAY SUITE 604, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230819000018 | 2022-10-17 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-17 |
| 200401060365 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180404007142 | 2018-04-04 | BIENNIAL STATEMENT | 2018-04-01 |
| 160404006585 | 2016-04-04 | BIENNIAL STATEMENT | 2016-04-01 |
| 140415006482 | 2014-04-15 | BIENNIAL STATEMENT | 2014-04-01 |
| 120531002432 | 2012-05-31 | BIENNIAL STATEMENT | 2012-04-01 |
| 100610002988 | 2010-06-10 | BIENNIAL STATEMENT | 2010-04-01 |
| 020409002492 | 2002-04-09 | BIENNIAL STATEMENT | 2002-04-01 |
| 000413002478 | 2000-04-13 | BIENNIAL STATEMENT | 2000-04-01 |
| 980602002684 | 1998-06-02 | BIENNIAL STATEMENT | 1998-04-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
