| Name: | 245 MGT. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Mar 1989 (36 years ago) |
| Entity Number: | 1335742 |
| ZIP code: | 10151 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O HELLER REALTY, 745 5TH AVE, 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 |
|---|---|---|
| ARNOLD SIMON | Chief Executive Officer | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O HELLER REALTY, 745 5TH AVE, NEW YORK, NY, United States, 10151 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1989-03-17 | 2001-05-21 | Address | 11 SUNRISE PLAZA, VALLEY STREAM, NY, 11582, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190305060515 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 180618006338 | 2018-06-18 | BIENNIAL STATEMENT | 2017-03-01 |
| 150605002001 | 2015-06-05 | BIENNIAL STATEMENT | 2015-03-01 |
| 090402002586 | 2009-04-02 | BIENNIAL STATEMENT | 2009-03-01 |
| 070405002374 | 2007-04-05 | BIENNIAL STATEMENT | 2007-03-01 |
| 010521002940 | 2001-05-21 | BIENNIAL STATEMENT | 2001-03-01 |
| B754659-3 | 1989-03-17 | CERTIFICATE OF INCORPORATION | 1989-03-17 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
