| Name: | 259 48TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 1989 (36 years ago) (Companies founded in February 1989) |
| Entity Number: | 1322385 |
| ZIP code: | 10006 (Companies in Kings, 10006) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | c/o leshkowitz and co., 45 broadway 8th floor, NEW YORK, NY, United States, 10006 |
| Principal Address: | 45 Broadway, 8th Floor, NEW YORK, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 259 48TH STREET CORP | DOS Process Agent | c/o leshkowitz and co., 45 broadway 8th floor, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| AARON MENCHE C/O LESHKOWITZ AND CO. | Chief Executive Officer | 45 BROADWAY, 8TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-06-24 | 2023-01-26 | Address | 450 7TH AVENUE, SUITE 4100, NEW YORK, NY, 10123, USA (Type of address: Chief Executive Officer) |
| 2020-06-24 | 2023-01-26 | Address | 450 7TH AVENUE, SUITE 4100, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1989-02-01 | 2022-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1989-02-01 | 2020-06-24 | Address | 1345 AVE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202001649 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 230126003119 | 2022-04-08 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-08 |
| 210202060003 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 200624060006 | 2020-06-24 | BIENNIAL STATEMENT | 2019-02-01 |
| C149593-3 | 1990-06-07 | CERTIFICATE OF AMENDMENT | 1990-06-07 |
| B736353-4 | 1989-02-01 | CERTIFICATE OF INCORPORATION | 1989-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
