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949 CORP.

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Details

Entity Number 1265416

Status Active

Name949 CORP.

CountyNew York

Date of registration 27 May 1988 (36 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151

Address ZIP code

Principal Address 745 5TH AVE, NEW YORK, NY, United States, 10151

Principal Address ZIP code

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

949 CORP.

DOS Process Agent

745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151

Chief Executive Officer

Name Role Address

ARNOLD SIMON

Chief Executive Officer

C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, United States, 10151

History

Start date End date Type Value

2024-05-01

2024-05-01

Address

C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)

2020-05-04

2024-05-01

Address

745 FIFTH AVENUE, SUITE 1250, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

2013-01-11

2020-05-04

Address

745 FIFTH AVE, NEW YORK, NY, 10157, USA (Type of address: Service of Process)

2011-11-21

2024-05-01

Address

C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, 10151, USA (Type of address: Chief Executive Officer)

1988-05-27

2024-05-01

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

1988-05-27

2013-01-11

Address

745 FIFTH AVE, NEW YORK, NY, 10157, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240501038729

2024-05-01

BIENNIAL STATEMENT

2024-05-01

220505002445

2022-05-05

BIENNIAL STATEMENT

2022-05-01

200504060959

2020-05-04

BIENNIAL STATEMENT

2020-05-01

180417006377

2018-04-17

BIENNIAL STATEMENT

2016-05-01

130111002321

2013-01-11

BIENNIAL STATEMENT

2012-05-01

111121002276

2011-11-21

BIENNIAL STATEMENT

2010-05-01

B645537-3

1988-05-27

CERTIFICATE OF INCORPORATION

1988-05-27

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts