| Name: | 41-60 GENPAR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Entity Number: | 1057587 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 BROADWAY, 38TH FLOOR, New York, NY, United States, 10001 |
| Principal Address: | 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WENDY MOSLER | Chief Executive Officer | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 BROADWAY, 38TH FLOOR, New York, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC., 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-02-01 | 2024-02-01 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2021-05-17 | 2024-02-01 | Address | 1250 BROADWAY, FLOOR 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-02-05 | 2024-02-01 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2018-02-05 | 2021-05-17 | Address | ATTN PETER ALLEN ESQ, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-05 | Address | C/O GLOBAL HOLDINGS MANAGEMENT, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-05 | Address | ATTN PETER ALLEN ESQ, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2016-02-01 | 2018-02-05 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2016-02-01 | Address | 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2004-08-20 | 2016-02-01 | Address | C/O EASTGATE REALTY, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201037047 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220215003372 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 210517060238 | 2021-05-17 | BIENNIAL STATEMENT | 2020-02-01 |
| 180205006727 | 2018-02-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006818 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140613002064 | 2014-06-13 | BIENNIAL STATEMENT | 2014-02-01 |
| 120403002576 | 2012-04-03 | BIENNIAL STATEMENT | 2012-02-01 |
| 100322003100 | 2010-03-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 080429002232 | 2008-04-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060406002097 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
