| Name: | 239-247 WEST 45TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Apr 1920 (105 years ago) (Companies founded in April 1920) |
| Entity Number: | 15076 |
| ZIP code: | 10036 (Companies in New York, 10036) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 234 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Principal Address: | 225 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ROBERT E WANKEL | Chief Executive Officer | 225 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| GILBERT C. HOOVER, IV | DOS Process Agent | 234 WEST 44TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 225 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-07-27 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 2000, Par value: 0 |
| 2021-07-27 | 2024-04-02 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2011-03-29 | 2024-04-02 | Address | 234 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-03-29 | 2024-04-02 | Address | 225 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2011-03-29 | Address | 225 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-11-20 | 2011-03-29 | Address | 225 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2009-11-20 | 2011-03-29 | Address | 234 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-11-03 | 2009-11-20 | Address | THE SHUBERT ORGANIZATION, INC., 234 WEST 44TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1935-01-16 | 2009-11-03 | Address | 152 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402001094 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 220404000957 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200402060556 | 2020-04-02 | BIENNIAL STATEMENT | 2020-04-01 |
| 180501007539 | 2018-05-01 | BIENNIAL STATEMENT | 2018-04-01 |
| 160405006220 | 2016-04-05 | BIENNIAL STATEMENT | 2016-04-01 |
| 20150602087 | 2015-06-02 | ASSUMED NAME CORP INITIAL FILING | 2015-06-02 |
| 140408006650 | 2014-04-08 | BIENNIAL STATEMENT | 2014-04-01 |
| 120614002104 | 2012-06-14 | BIENNIAL STATEMENT | 2012-04-01 |
| 110329002844 | 2011-03-29 | BIENNIAL STATEMENT | 2010-04-01 |
| 091120002240 | 2009-11-20 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
