| Name: | 45 WEST 89TH STREET RESIDENCES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 1985 (40 years ago) |
| Entity Number: | 983305 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013 |
| Principal Address ZIP Code: | 10013 |
| Address: | PO Box 514, PO, New York, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 1474
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| SORAYA MACKHRANDILALL | DOS Process Agent | PO Box 514, PO, New York, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| MICHAEL IRILLI | Chief Executive Officer | 45 WEST 89TH STREET, APT 3A, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-04 | 2023-10-04 | Address | 45 WEST 89TH STREET, APT 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2023-10-04 | Address | C/O MACKEDGE MGMT, PO, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-11-24 | 2021-04-12 | Address | C/O MACK EDGE MGMT, PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2017-11-24 | 2023-10-04 | Address | 45 WEST 89TH STREET, APT 3A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2009-06-02 | 2017-11-24 | Address | 505 EIGHTH AVENUE, SUITE 802, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2009-06-02 | 2017-11-24 | Address | 45 WEST 89TH STREET, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 1985-03-22 | 2017-11-24 | Address | 274 WHITE PLAINS ROAD, EASTCHESTER, NY, 10707, USA (Type of address: Service of Process) |
| 1985-03-22 | 2023-10-04 | Shares | Share type: PAR VALUE, Number of shares: 1474, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231004005223 | 2023-10-04 | BIENNIAL STATEMENT | 2023-03-01 |
| 210412060721 | 2021-04-12 | BIENNIAL STATEMENT | 2021-03-01 |
| 190312061273 | 2019-03-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 171124002039 | 2017-11-24 | BIENNIAL STATEMENT | 2017-03-01 |
| 090602002673 | 2009-06-02 | BIENNIAL STATEMENT | 2009-03-01 |
| B206347-7 | 1985-03-22 | CERTIFICATE OF INCORPORATION | 1985-03-22 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
