| Name: | 411 WEST 45TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1992 (32 years ago) |
| Entity Number: | 1643893 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVE, STE 539, NEW YORK, NY, United States, 10169 |
| Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 230 PARK AVE, STE 539, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| JONATHAN SIMON | Chief Executive Officer | 230 PARK AVE, STE 539, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-05-18 | 2012-07-16 | Address | 19 WEST 21ST, STE 902, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-05-18 | 2012-07-16 | Address | 19 WEST 21ST, STE 902, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2011-05-18 | 2012-07-16 | Address | 19 WEST 21ST, STE 902, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1992-06-15 | 2011-05-18 | Address | 112 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140612006362 | 2014-06-12 | BIENNIAL STATEMENT | 2014-06-01 |
| 120716002946 | 2012-07-16 | BIENNIAL STATEMENT | 2012-06-01 |
| 110518002958 | 2011-05-18 | BIENNIAL STATEMENT | 2010-06-01 |
| 920615000037 | 1992-06-15 | CERTIFICATE OF INCORPORATION | 1992-06-15 |
Date of last update: 26 Oct 2024
Sources: New York Secretary of State
