| Name: | 426-428 WEST 46TH ST. OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 May 1988 (36 years ago) |
| Entity Number: | 1264604 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O EBMG LLC, 393 OLD COUNTRY RD., SUITE 204, CARLE PLACE, NY, United States, 11514 |
| Address ZIP Code: | 11514 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROBERT GOTTESMAN | Chief Executive Officer | 393 OLD COUNTRY RD., SUITE 204, CARLE PLACE, NY, United States, 11514 |
| Name | Role | Address |
|---|---|---|
| 426-428 WEST 46TH ST. OWNERS, INC. | DOS Process Agent | C/O EBMG LLC, 393 OLD COUNTRY RD., SUITE 204, CARLE PLACE, NY, United States, 11514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-10-15 | 2018-05-01 | Address | C/O KYROUS REALTY GROUP, INC, 263 WEST 38TH STREET, STE 15E, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2015-10-15 | 2018-05-01 | Address | 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, 7575, USA (Type of address: Chief Executive Officer) |
| 2015-10-15 | 2018-05-01 | Address | C/O KYROUS REALTY GROUP, INC, 263 WEST 38TH STREET, STE 15E, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2008-10-08 | 2015-10-15 | Address | 173 BRIDGE PLAZA NORTH, FORT LEE, NJ, 07024, 7575, USA (Type of address: Service of Process) |
| 2008-04-16 | 2015-10-15 | Address | 888 7TH AVE, STE 501, NEW YORK, NY, 10106, USA (Type of address: Chief Executive Officer) |
| 2008-04-16 | 2015-10-15 | Address | 888 7TH AVE, STE 501, NEW YORK, NY, 10106, USA (Type of address: Principal Executive Office) |
| 2008-04-16 | 2008-10-08 | Address | 888 7TH AVE, STE 501, NEW YORK, NY, 10106, USA (Type of address: Service of Process) |
| 1988-05-25 | 2008-04-16 | Address | STE 6-H, 30 LINCOLN PLAZA, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180501006181 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160520002003 | 2016-05-20 | BIENNIAL STATEMENT | 2016-05-01 |
| 151015002034 | 2015-10-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 081008000055 | 2008-10-08 | CERTIFICATE OF CHANGE | 2008-10-08 |
| 080416002092 | 2008-04-16 | BIENNIAL STATEMENT | 2006-05-01 |
| B644269-5 | 1988-05-25 | CERTIFICATE OF INCORPORATION | 1988-05-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
