| Name: | 43-42 45TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1990 (35 years ago) |
| Entity Number: | 1434765 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40-14 72ND STREET, WOODSIDE, NY, United States, 11352 |
| Principal Address ZIP Code: | |
| Address: | PO BOX 720247, JACKSON HEIGHTS, NY, United States, 11372 |
| Address ZIP Code: | 11372 |
Shares Details
Shares issued 100000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX 720247, JACKSON HEIGHTS, NY, United States, 11372 |
| Name | Role | Address |
|---|---|---|
| HARRY OTTERMAN | Chief Executive Officer | PO BOX 581, PORT WASHINGTON, NY, United States, 11050 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-05-15 | 2002-03-18 | Address | 1 HAMPTON COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1996-05-15 | 2010-04-27 | Address | 43-42 45TH STREET, SUNNYSIDE, NY, 11104, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 1996-05-15 | Address | 1 HAMPTON COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-06-16 | 1996-05-15 | Address | 1 HAMPTON COURT, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office) |
| 1993-06-16 | 1996-05-15 | Address | P.O. BOX 247, JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| 1990-03-29 | 1993-06-16 | Address | ATTN: HARRY OTTERMAN, 40-14 72ND ST SUITE G, WOODSIDE, NY, 11377, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140508002125 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120423002377 | 2012-04-23 | BIENNIAL STATEMENT | 2012-03-01 |
| 100427002508 | 2010-04-27 | BIENNIAL STATEMENT | 2010-03-01 |
| 070108000899 | 2007-01-08 | CERTIFICATE OF AMENDMENT | 2007-01-08 |
| 020318002877 | 2002-03-18 | BIENNIAL STATEMENT | 2002-03-01 |
| 980320002317 | 1998-03-20 | BIENNIAL STATEMENT | 1998-03-01 |
| 960515002605 | 1996-05-15 | BIENNIAL STATEMENT | 1996-03-01 |
| 930616002007 | 1993-06-16 | BIENNIAL STATEMENT | 1993-03-01 |
| C123952-6 | 1990-03-29 | CERTIFICATE OF INCORPORATION | 1990-03-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
