| Name: | 301 E. 45TH STORE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Feb 1992 (33 years ago) |
| Entity Number: | 1610840 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN GENERAL COUNSEL, 110 E 59TH ST 34TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O JACK RESNICK & SONS INC | DOS Process Agent | ATTN GENERAL COUNSEL, 110 E 59TH ST 34TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JONATHAN RESNICK | Chief Executive Officer | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-03-16 | 2020-03-03 | Address | 110 EAST 59TH STREET, 34TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2000-03-03 | 2012-03-16 | Address | ATTN GENERAL COUNSEL, 110 E 59TH ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-02-16 | 2012-03-16 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-02-16 | 2012-03-16 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1993-02-16 | 2000-03-03 | Address | 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1992-02-06 | 1993-02-16 | Address | 37TH FLOOR, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200303060758 | 2020-03-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180214006253 | 2018-02-14 | BIENNIAL STATEMENT | 2018-02-01 |
| 160621006075 | 2016-06-21 | BIENNIAL STATEMENT | 2016-02-01 |
| 140408002344 | 2014-04-08 | BIENNIAL STATEMENT | 2014-02-01 |
| 120316002558 | 2012-03-16 | BIENNIAL STATEMENT | 2012-02-01 |
| 100318002209 | 2010-03-18 | BIENNIAL STATEMENT | 2010-02-01 |
| 080229002141 | 2008-02-29 | BIENNIAL STATEMENT | 2008-02-01 |
| 060316002581 | 2006-03-16 | BIENNIAL STATEMENT | 2006-02-01 |
| 040220002236 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002734 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
