| Name: | 420-422 WEST 46TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 1985 (39 years ago) |
| Entity Number: | 1018651 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WILLIAM T JOHNSON | Chief Executive Officer | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| 420-422 WEST 46TH STREET OWNERS CORP. | DOS Process Agent | 210 E 23RD ST, FL 5, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-06 | 2020-07-17 | Address | C/O GENERAL PROPERTY MGMT, 250 WEST 57TH ST, STE 2332, NEW YORK, NY, 10107, USA (Type of address: Chief Executive Officer) |
| 2010-12-06 | 2020-07-17 | Address | 419 EAST 64TH ST, STE 2C, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1985-08-15 | 2010-12-06 | Address | 50 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-08-15 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060222 | 2020-07-17 | BIENNIAL STATEMENT | 2019-08-01 |
| 130910002328 | 2013-09-10 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002708 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 101206002120 | 2010-12-06 | BIENNIAL STATEMENT | 2009-08-01 |
| B257278-3 | 1985-08-15 | CERTIFICATE OF INCORPORATION | 1985-08-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
