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PERRY 259 W. 4 OWNERS CORP.

Company Details

Name: PERRY 259 W. 4 OWNERS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 Sep 1984 (40 years ago) (Companies founded in September 1984)
Entity Number: 942771
ZIP code: 10012 (Companies in New York, 10012)
County: New York
Place of Formation: New York
Principal Address: C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012
Address: 666 Broadway - 12th FL, 666 BROADWAY, 12TH FL, New York, NY, United States, 10012

Shares Details

Shares issued 1300

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900FN8WVK7GGKPV87 942771 US-NY GENERAL ACTIVE 1984-09-11

Addresses

Legal c/o Andrews Building Corp., 666 Broadway, 12th Floor, New York, US-NY, US, 10012
Headquarters c/o Andrews Building Corp., 666 Broadway, 12th Floor, New York, US-NY, US, 10012

Registration details

Registration Date 2020-12-16
Last Update 2023-12-22
Status ISSUED
Next Renewal 2025-02-15
LEI Issuer 529900F6BNUR3RJ2WH29
Corroboration Level FULLY_CORROBORATED
Data Validated As 942771

Agent

Name Role Address
ANDREWS BUILDING CORP. Agent 666 BROADWAY, 12TH FLOOR, NEW YORK, NY, 10012

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 666 Broadway - 12th FL, 666 BROADWAY, 12TH FL, New York, NY, United States, 10012

Chief Executive Officer

Name Role Address
LEO KOENIG Chief Executive Officer 259 WET 4TH STREET, APT #10, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-01-10 2024-01-10 Address 259 WET 4TH STREET, APT #10, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-01-10 2024-01-10 Address 259 WET 4TH STREET, APT #17, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-01-10 Address 259 WET 4TH STREET, APT #17, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-09-01 2024-01-10 Address C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2018-11-09 2020-09-01 Address 259 WET 4TH STREET, APT #17, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-02-28 2018-11-09 Address 259 WET 4TH STREET, APT #17, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2014-09-24 2020-09-01 Address C/I THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2012-10-02 2017-02-28 Address 259 WEST 4TH ST, 06, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-01-11 2014-09-24 Address 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2012-01-11 2012-10-02 Address 259 WEST 4TH ST, #23, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240110000228 2024-01-09 CERTIFICATE OF AMENDMENT 2024-01-09
221005002327 2022-10-05 BIENNIAL STATEMENT 2022-09-01
200901061146 2020-09-01 BIENNIAL STATEMENT 2020-09-01
181109006550 2018-11-09 BIENNIAL STATEMENT 2018-09-01
170228002013 2017-02-28 BIENNIAL STATEMENT 2016-09-01
140924002012 2014-09-24 BIENNIAL STATEMENT 2014-09-01
121002002025 2012-10-02 BIENNIAL STATEMENT 2012-09-01
120111002782 2012-01-11 BIENNIAL STATEMENT 2010-09-01
090326000099 2009-03-26 CERTIFICATE OF CHANGE 2009-03-26
090319000472 2009-03-19 CERTIFICATE OF CHANGE 2009-03-19

Date of last update: 15 Nov 2024

Sources: New York Secretary of State