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: |
Name | Role | Address |
---|---|---|
C/O BESSEMER TRUST | DOS Process Agent | 630 FIFTH AVENUE, 34TH FLOOR, NEW YORK, NY, United States, 10111 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
LANA E WOLKONSKY | Chief Executive Officer | C/O BASSEMER TRUST, 630 FIFTH AVENUE, NEW YORK, NY, United States, 10111 |
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) |
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