| Name: | 69 WASHINGTON PLACE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 1985 (40 years ago) |
| Entity Number: | 999577 |
| ZIP code: | 10107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST SUITE 2532, NEW YORK, NY, United States, 10107 |
| Principal Address: | 69 WASHINGTON PL, APT 1FR, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 69 WASHINGTON PLACE, INC. | DOS Process Agent | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST SUITE 2532, NEW YORK, NY, United States, 10107 |
| Name | Role | Address |
|---|---|---|
| MATS CARLSTON | Chief Executive Officer | 69 WASHINGTON, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-05-21 | 2016-12-22 | Address | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-05-21 | 2019-05-06 | Address | 69 WAHSINGTON PL, APT 415, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2013-05-21 | Address | 69 WASHINGTON PLACE, APT 415, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2008-07-03 | 2013-05-21 | Address | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST 2332, NEW YORK, NY, 10107, 2332, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2008-07-03 | Address | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2003-06-02 | 2008-07-03 | Address | 69 WASHINGTON PLACE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2003-06-02 | 2013-05-21 | Address | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST, NEW YORK, NY, 10107, USA (Type of address: Service of Process) |
| 1999-10-12 | 2003-06-02 | Address | 69 WASHINGTON PL, 3, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 1999-10-12 | 2003-06-02 | Address | 25 W 45TH ST, STE 905, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 1999-10-12 | 2003-06-02 | Address | 25 W 45TH ST, STE 905, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190506060822 | 2019-05-06 | BIENNIAL STATEMENT | 2019-05-01 |
| 161222006233 | 2016-12-22 | BIENNIAL STATEMENT | 2015-05-01 |
| 130521002363 | 2013-05-21 | BIENNIAL STATEMENT | 2013-05-01 |
| 110711002021 | 2011-07-11 | BIENNIAL STATEMENT | 2011-05-01 |
| 090605003000 | 2009-06-05 | BIENNIAL STATEMENT | 2009-05-01 |
| 080703002837 | 2008-07-03 | BIENNIAL STATEMENT | 2007-05-01 |
| 030602002552 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
| 010517003035 | 2001-05-17 | BIENNIAL STATEMENT | 2001-05-01 |
| 991012002403 | 1999-10-12 | BIENNIAL STATEMENT | 1999-05-01 |
| B229920-7 | 1985-05-23 | CERTIFICATE OF INCORPORATION | 1985-05-23 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
