| Name: | 471 EAST 45 STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 1985 (39 years ago) |
| Entity Number: | 1037938 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 102 COBB STREET, CARLBORO, NC, United States, 27510 |
| Address ZIP Code: | |
| Principal Address: | 102 COBB STREET, CARrBORO, NC, United States, 27510 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| KEITH H NEWMAN | Chief Executive Officer | 102 COBB STREET, CARRBORO, NC, United States, 27510 |
| Name | Role | Address |
|---|---|---|
| KEITH H NEWMAN | DOS Process Agent | 102 COBB STREET, CARLBORO, NC, United States, 27510 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-31 | 2023-12-31 | Address | 102 COBB STREET, CARRBORO, NC, 27510, USA (Type of address: Chief Executive Officer) |
| 2023-12-31 | 2023-12-31 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-31 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Service of Process) |
| 2023-06-28 | 2023-06-28 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-31 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Chief Executive Officer) |
| 2023-06-28 | 2023-12-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-04-16 | 2023-06-28 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Chief Executive Officer) |
| 2018-04-16 | 2023-06-28 | Address | 102 COBB STREET, CARLBORO, NC, 27510, USA (Type of address: Service of Process) |
| 1985-11-07 | 2018-04-16 | Address | 9730 FLATLANDS AVE, BROOKLYN, NY, 11236, USA (Type of address: Service of Process) |
| 1985-11-07 | 2023-06-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231231000275 | 2023-12-31 | BIENNIAL STATEMENT | 2023-12-31 |
| 230628001745 | 2023-06-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 180416002053 | 2018-04-16 | BIENNIAL STATEMENT | 2017-11-01 |
| B285848-4 | 1985-11-07 | CERTIFICATE OF INCORPORATION | 1985-11-07 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
