| Name: | 453 WEST 43RD STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jan 1986 (39 years ago) (Companies founded in January 1986) |
| Entity Number: | 1051589 |
| ZIP code: | 10150 (Companies in New York, 10150) |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 1543, NEW YORK, NY, United States, 10150 |
| Principal Address: | 224 EAST 52ND ST, #25, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RUDOLPH SARACCO | Chief Executive Officer | 224 EAST 52ND ST, #25, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 1543, NEW YORK, NY, United States, 10150 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2023-03-22 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2004-01-22 | 2011-07-25 | Address | 60 E 42ND ST, STE 1022, NEW YORK CITY, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2004-01-22 | 2011-07-25 | Address | 60 E 42ND ST, STE 1022, NEW YORK CITY, NY, 10165, USA (Type of address: Service of Process) |
| 2004-01-22 | 2011-07-25 | Address | 60 E 42ND ST, STE 1022, NEW YORK CITY, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1994-01-11 | 2004-01-22 | Address | 60 EAST 42ND STREET, SUITE 1259, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1994-01-11 | 2004-01-22 | Address | 60 EAST 42ND STREET, SUITE 1259, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-01-14 | 1994-01-11 | Address | 60 E 42 ST STE 1259, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1993-01-14 | 1994-01-11 | Address | 60 E 42 ST STE 1259, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1993-01-14 | 2004-01-22 | Address | 60 E 42 ST STE 1259, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 1986-01-21 | 1993-01-14 | Address | 60 EAST 42ND STREET, SUITE 1259, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140211002159 | 2014-02-11 | BIENNIAL STATEMENT | 2014-01-01 |
| 120206002485 | 2012-02-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 110725002597 | 2011-07-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 040122002345 | 2004-01-22 | BIENNIAL STATEMENT | 2004-01-01 |
| 020117002678 | 2002-01-17 | BIENNIAL STATEMENT | 2002-01-01 |
| 000217002269 | 2000-02-17 | BIENNIAL STATEMENT | 2000-01-01 |
| 980128002958 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
| 940111002844 | 1994-01-11 | BIENNIAL STATEMENT | 1994-01-01 |
| 930114002822 | 1993-01-14 | BIENNIAL STATEMENT | 1993-01-01 |
| B312490-5 | 1986-01-21 | CERTIFICATE OF INCORPORATION | 1986-01-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
