| Name: | 457 STATE ST. OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1987 (38 years ago) |
| Entity Number: | 1171014 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 457 STATE ST, BROOKLYN, NY, United States, 11217 |
| Principal Address ZIP Code: | 11217 |
| Address: | 160 E 97TH ST, NEW YORK, NY, United States, 10029 |
| Address ZIP Code: | 10029 |
Shares Details
Shares issued 8000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DENNIS WILLIAMS | Chief Executive Officer | 457 STATE ST, BROOKLYN, NY, United States, 11217 |
| Name | Role | Address |
|---|---|---|
| JONATHAN LOBATTO | DOS Process Agent | 160 E 97TH ST, NEW YORK, NY, United States, 10029 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-05-17 | 2003-05-12 | Address | C/O JONATHAN LOBATTO, 1345 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1999-05-17 | 2005-06-29 | Address | 548 STATE ST, BROOKLYN, NY, 11217, USA (Type of address: Chief Executive Officer) |
| 1999-05-17 | 2005-06-29 | Address | 1345 THIRD AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1999-05-17 | Address | C/O LOBATTO MGMT., CO., 1345 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1992-12-28 | 1999-05-17 | Address | 548 STATE STREET, BROOKLYN, NY, 11217, 1916, USA (Type of address: Chief Executive Officer) |
| 1992-12-28 | 1999-05-17 | Address | 1345 THIRD AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1987-05-14 | 1987-06-04 | Shares | Share type: PAR VALUE, Number of shares: 3000, Par value: 1 |
| 1987-05-14 | 1992-12-28 | Address | 188 MONTAGUE ST, 5TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050629002433 | 2005-06-29 | BIENNIAL STATEMENT | 2005-05-01 |
| 030512002425 | 2003-05-12 | BIENNIAL STATEMENT | 2003-05-01 |
| 010522002599 | 2001-05-22 | BIENNIAL STATEMENT | 2001-05-01 |
| 990517002268 | 1999-05-17 | BIENNIAL STATEMENT | 1999-05-01 |
| 970613002447 | 1997-06-13 | BIENNIAL STATEMENT | 1997-05-01 |
| 930922003483 | 1993-09-22 | BIENNIAL STATEMENT | 1993-05-01 |
| 921228002715 | 1992-12-28 | BIENNIAL STATEMENT | 1992-05-01 |
| B694878-3 | 1988-10-13 | CERTIFICATE OF AMENDMENT | 1988-10-13 |
| B504954-2 | 1987-06-04 | CERTIFICATE OF AMENDMENT | 1987-06-04 |
| B496552-3 | 1987-05-14 | CERTIFICATE OF INCORPORATION | 1987-05-14 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
