| Name: | 45 GRAND MANOR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1988 (37 years ago) |
| Entity Number: | 1229545 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 12 BEEKMAN PLACE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 45 GRAND AVENUE, ROCKVILLE CENTRE, NY, United States, 11570 |
| Principal Address ZIP Code: | 11570 |
Shares Details
Shares issued 50000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FRANKLIN J BARR | DOS Process Agent | 12 BEEKMAN PLACE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| BERNARD OTTERMAN | Chief Executive Officer | P O BOX 720247, JACKSON HEIGHTS, NY, United States, 11372 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-07-06 | 2014-09-04 | Address | 8 PROSPECT AVENUE, LARCHMONT, NY, 10538, USA (Type of address: Service of Process) |
| 1988-01-25 | 1995-07-06 | Address | ALPERSTEIN ET AL, 261 MADISON AVENUE, NEW YORK, NY, 10016, 2389, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140904002059 | 2014-09-04 | BIENNIAL STATEMENT | 2014-01-01 |
| 060202003242 | 2006-02-02 | BIENNIAL STATEMENT | 2006-01-01 |
| 000214002196 | 2000-02-14 | BIENNIAL STATEMENT | 2000-01-01 |
| 980309002147 | 1998-03-09 | BIENNIAL STATEMENT | 1998-01-01 |
| 950706002064 | 1995-07-06 | BIENNIAL STATEMENT | 1994-01-01 |
| B594538-4 | 1988-01-25 | CERTIFICATE OF INCORPORATION | 1988-01-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
