| Name: | 949 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1988 (37 years ago) |
| Entity Number: | 1265416 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Principal Address: | 745 5TH AVE, NEW YORK, NY, United States, 10151 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 949 CORP. | DOS Process Agent | 745 Fifth Avenue, Suite 1250, New York, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| ARNOLD SIMON | Chief Executive Officer | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| 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) |
| 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: 15 Nov 2024
Sources: New York Secretary of State
