| Name: | 54 GREENE STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 1984 (40 years ago) |
| Entity Number: | 957880 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 54 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Principal Address: | 17 CEDAR CT., EAST HAMPTON, NY, United States, 10013 |
Shares Details
Shares issued 1100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SPRING WANG | Chief Executive Officer | 54 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 54 GREENE STREET, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-06-14 | 2001-02-06 | Address | 54 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1994-06-14 | 2001-02-06 | Address | 14 JAY STREET 6TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1994-06-14 | 2001-02-06 | Address | 54 GREENE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1984-11-19 | 1990-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1984-11-19 | 1994-06-14 | Address | 54 GREENE ST., NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010206002198 | 2001-02-06 | BIENNIAL STATEMENT | 2000-11-01 |
| 981118002058 | 1998-11-18 | BIENNIAL STATEMENT | 1998-11-01 |
| 940614002149 | 1994-06-14 | BIENNIAL STATEMENT | 1993-11-01 |
| 901119000145 | 1990-11-19 | CERTIFICATE OF AMENDMENT | 1990-11-19 |
| B162214-3 | 1984-11-19 | CERTIFICATE OF INCORPORATION | 1984-11-19 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
