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45 EAST 89 HOLDING

Company Details

Name: 45 EAST 89 HOLDING
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1992 (32 years ago)
Entity Number: 1684133
County: New York
Place of Formation: Delaware
Foreign Legal Name: NCF, INC.
Fictitious Name: 45 EAST 89 HOLDING
Address: 630 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10111
Address ZIP Code:
Principal Address: 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111
Principal Address ZIP Code:

DOS Process Agent

Name Role Address
C/O BESSEMER TRUST DOS Process Agent 630 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10111

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LANA E WOLKONSKY Chief Executive Officer C/O BASSEMER TRUST, 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111

History

Start date End date Type Value
1999-10-14 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-10-14 2009-02-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1992-12-01 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-12-01 1999-10-14 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-20166 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130107002385 2013-01-07 BIENNIAL STATEMENT 2012-12-01
090210002940 2009-02-10 BIENNIAL STATEMENT 2008-12-01
991014001074 1999-10-14 CERTIFICATE OF CHANGE 1999-10-14
921201000427 1992-12-01 APPLICATION OF AUTHORITY 1992-12-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State