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605-611 WEST 111TH STREET REALTY CORP.

Company Details

Name: 605-611 WEST 111TH STREET REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 1985 (40 years ago) (Companies founded in February 1985)
Entity Number: 972872
ZIP code: 10016 (Companies in New York, 10016)
County: New York
Place of Formation: New York
Address: 99 park Ave, NEW YORK, NY, United States, 10016

Shares Details

Shares issued 50000

Share Par Value 0.1

Type PAR VALUE

DOS Process Agent

Name Role Address
AKAM ASSOCIATES DOS Process Agent 99 park Ave, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
ALLISON DOWNING Chief Executive Officer 605 W 111TH ST APT 44, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2023-02-22 2023-02-22 Address 605 W 111TH ST APT 26, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-02-22 2023-02-22 Address 605 W 111TH ST APT 44, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-01-12 2023-01-12 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1
2023-01-12 2023-02-22 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 0.1
2019-04-12 2023-02-22 Address 260 MADISON AVE 12TH FLR, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2016-02-12 2019-04-12 Address 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2011-07-14 2023-02-22 Address 605 W 111TH ST APT 26, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2011-07-14 2016-02-12 Address EIGHT WEST 38TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2007-03-28 2011-07-14 Address 605 W 111TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office)
2007-03-28 2011-07-14 Address 505 8TH AVE SE 1802, NEW YORK, NY, 10018, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230222001529 2023-02-22 BIENNIAL STATEMENT 2023-02-01
210708001396 2021-07-08 BIENNIAL STATEMENT 2021-07-08
190412060327 2019-04-12 BIENNIAL STATEMENT 2019-02-01
170327006050 2017-03-27 BIENNIAL STATEMENT 2017-02-01
160212002005 2016-02-12 BIENNIAL STATEMENT 2015-02-01
110714002294 2011-07-14 BIENNIAL STATEMENT 2011-02-01
070328003350 2007-03-28 BIENNIAL STATEMENT 2007-02-01
030403002672 2003-04-03 BIENNIAL STATEMENT 2003-02-01
990607002621 1999-06-07 BIENNIAL STATEMENT 1999-02-01
B191443-5 1985-02-08 CERTIFICATE OF INCORPORATION 1985-02-08

Date of last update: 15 Nov 2024

Sources: New York Secretary of State