| Name: | 49 WEST 72 OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 May 1984 (40 years ago) (Companies founded in May 1984) |
| Entity Number: | 919904 |
| ZIP code: | 10271 (Companies in New York, 10271) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Principal Address: | C/O SOLSTICE RESIDENTIAL GROUP, 120 Broadway, Suite 22C, NEW YORK, NY, United States, 10271 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN - SOLSTICE RESIDENTIAL GROUP, LLC | Agent | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004 |
| Name | Role | Address |
|---|---|---|
| SOLSTICE RESIDENTIAL GROUP, LLC | DOS Process Agent | 120 Broadway, Suite 22C, New York, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| ALEX KALAJIAN | Chief Executive Officer | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 120 BROADWAY, SUITE 22C, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer) |
| 2024-07-29 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2024-04-05 | 2024-07-29 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-22 | 2024-07-29 | Address | 55 Broad Street, 26th Floor, AUTHORIZED PERSON, NY, 10004, USA (Type of address: Service of Process) |
| 2023-03-22 | 2024-04-05 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-03-22 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2023-03-22 | 2024-07-29 | Address | 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Registered Agent) |
| 2023-01-11 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2021-04-26 | 2023-03-22 | Address | C/O SOLSTICE RESIDENTIAL GROUP, 55 BROAD STREET, 26TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240729003182 | 2024-07-29 | BIENNIAL STATEMENT | 2024-07-29 |
| 230322003720 | 2023-03-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 210426060683 | 2021-04-26 | BIENNIAL STATEMENT | 2020-05-01 |
| 200514000531 | 2020-05-14 | CERTIFICATE OF CHANGE | 2020-05-14 |
| 180504007062 | 2018-05-04 | BIENNIAL STATEMENT | 2018-05-01 |
| 160811006147 | 2016-08-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 150223002069 | 2015-02-23 | BIENNIAL STATEMENT | 2014-05-01 |
| 140813000190 | 2014-08-13 | CERTIFICATE OF CHANGE | 2014-08-13 |
| 100518003295 | 2010-05-18 | BIENNIAL STATEMENT | 2010-05-01 |
| 080522003232 | 2008-05-22 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
