| Name: | 410-57 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 1961 (64 years ago) (Companies founded in January 1961) |
| Entity Number: | 134924 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Principal Address: | 770 LEXINGTON AVE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| HALSTEAD MANAGEMENT LLC | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BARD COOK | Chief Executive Officer | 410 EAST 57TH ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-13 | 2024-01-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 2022-01-18 | 2023-04-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 2015-05-12 | 2020-02-13 | Address | 260 MADISON AVE, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2013-06-10 | 2020-02-13 | Address | 410 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-06-10 | 2020-02-13 | Address | 260 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-06-10 | 2015-05-12 | Address | 260 MADISON AVE, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2013-06-10 | Address | 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2013-06-10 | Address | 410 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-02-24 | 2011-06-24 | Address | 410 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2007-01-26 | 2009-02-24 | Address | 410 E 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220119000434 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200213060278 | 2020-02-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 150512002007 | 2015-05-12 | BIENNIAL STATEMENT | 2015-01-01 |
| 130610002412 | 2013-06-10 | BIENNIAL STATEMENT | 2013-01-01 |
| 110624002376 | 2011-06-24 | BIENNIAL STATEMENT | 2011-01-01 |
| 090224002597 | 2009-02-24 | BIENNIAL STATEMENT | 2009-01-01 |
| 070126002940 | 2007-01-26 | BIENNIAL STATEMENT | 2007-01-01 |
| 050214002568 | 2005-02-14 | BIENNIAL STATEMENT | 2005-01-01 |
| 040429002466 | 2004-04-29 | BIENNIAL STATEMENT | 2003-01-01 |
| 961107000648 | 1996-11-07 | CERTIFICATE OF CHANGE | 1996-11-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
