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474 GREENWICH CORP.

Company Details

Name: 474 GREENWICH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Oct 1989 (35 years ago)
Entity Number: 1391096
ZIP code: 10012
County: New York
Place of Formation: New York
Address: 561 BROADWAY, 6D, NEW YORK, NY, United States, 10012

Shares Details

Shares issued 1800

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
VINCENT LICATA Chief Executive Officer 474 GREENWICH STREET, 2S, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
474 GREENWICH CORPORATION DOS Process Agent 561 BROADWAY, 6D, NEW YORK, NY, United States, 10012

History

Start date End date Type Value
2013-12-13 2017-10-03 Address 561 BROADWAY, 6D, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2006-08-14 2013-12-13 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2006-08-14 2013-12-13 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2006-08-14 2013-12-13 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-11-03 2006-08-14 Address 474 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office)
2003-11-03 2006-08-14 Address 474 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2003-11-03 2006-08-14 Address 474 GREENWICH ST, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1993-05-19 2003-11-03 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, 1305, USA (Type of address: Principal Executive Office)
1993-05-19 2003-11-03 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, 1305, USA (Type of address: Service of Process)
1993-05-19 2003-11-03 Address 474 GREENWICH STREET, NEW YORK, NY, 10013, 1305, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
171003007206 2017-10-03 BIENNIAL STATEMENT 2017-10-01
131213006145 2013-12-13 BIENNIAL STATEMENT 2013-10-01
100126002421 2010-01-26 BIENNIAL STATEMENT 2009-10-01
080710002299 2008-07-10 BIENNIAL STATEMENT 2007-10-01
060814002163 2006-08-14 BIENNIAL STATEMENT 2005-10-01
031103002639 2003-11-03 BIENNIAL STATEMENT 2003-10-01
011030002629 2001-10-30 BIENNIAL STATEMENT 2001-10-01
991115002491 1999-11-15 BIENNIAL STATEMENT 1999-10-01
971022002518 1997-10-22 BIENNIAL STATEMENT 1997-10-01
931115002770 1993-11-15 BIENNIAL STATEMENT 1993-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State