67TH STREET DEVELOPMENT CORP.

Company Details

Name:	67TH STREET DEVELOPMENT CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Apr 1985 (40 years ago)
Entity Number:	989612
County:	New York
Place of Formation:	New York
Principal Address:	77 WEST 66TH STREET, NEW YORK, NY, United States, 10023
Principal Address ZIP Code:	10023
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ANTHONY BASALARI	Chief Executive Officer	500 S BUENA VISTA STREET, BURBANK, CA, United States, 91521

History

Start date	End date	Type	Value
2023-04-28	2023-04-28	Address	500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2021-04-19	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-14	2023-04-28	Address	500 S BUENA VISTA STREET, BURBANK, CA, 91521, USA (Type of address: Chief Executive Officer)
2009-04-28	2014-01-14	Address	47 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-05-11	2009-04-28	Address	1500 BROADWAY 2ND FLR, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2005-12-02	2023-04-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-12-02	2021-04-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-04-21	2007-05-11	Address	77 W 66TH ST, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1999-09-16	2005-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16	2005-12-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-14	2003-04-21	Address	77 WEST 66TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
1985-04-15	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1985-04-15	2023-04-28	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 1
1985-04-15	1999-09-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230428002865	2023-04-28	BIENNIAL STATEMENT	2023-04-01
210419060416	2021-04-19	BIENNIAL STATEMENT	2021-04-01
190417060237	2019-04-17	BIENNIAL STATEMENT	2019-04-01
170427006007	2017-04-27	BIENNIAL STATEMENT	2017-04-01
150427006032	2015-04-27	BIENNIAL STATEMENT	2015-04-01
140114006497	2014-01-14	BIENNIAL STATEMENT	2013-04-01
110429002176	2011-04-29	BIENNIAL STATEMENT	2011-04-01
090428002165	2009-04-28	BIENNIAL STATEMENT	2009-04-01
070511002753	2007-05-11	BIENNIAL STATEMENT	2007-04-01
051202000209	2005-12-02	CERTIFICATE OF CHANGE	2005-12-02
030421002510	2003-04-21	BIENNIAL STATEMENT	2003-04-01
990916001270	1999-09-16	CERTIFICATE OF CHANGE	1999-09-16
921214002675	1992-12-14	BIENNIAL STATEMENT	1992-04-01
B266360-7	1985-09-12	CERTIFICATE OF AMENDMENT	1985-09-12
B215425-4	1985-04-15	CERTIFICATE OF INCORPORATION	1985-04-15

Date of last update: 28 Oct 2024

Sources: New York Secretary of State