| Name: | NORTHWEST 5TH & 45TH REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1993 (31 years ago) |
| Entity Number: | 1739222 |
| ZIP code: | 10185 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
| Principal Address: | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300I1Q14PNVS3ZP71 | 1739222 | US-NY | GENERAL | ACTIVE | 1993-07-02 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | P.O. BOX 4914, NEW YORK, US-NY, US, 10185 |
| Headquarters | P.O. BOX 4914, NEW YORK, US-NY, US, 10185 |
Registration details
| Registration Date | 2018-03-09 |
| Last Update | 2023-11-19 |
| Status | ISSUED |
| Next Renewal | 2025-01-18 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1739222 |
| Name | Role | Address |
|---|---|---|
| C/O JSRE LLC | DOS Process Agent | P.O. BOX 4914, NEW YORK, NY, United States, 10185 |
| Name | Role | Address |
|---|---|---|
| STEVEN MONTAGUE | Chief Executive Officer | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-23 | 2024-04-23 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2020-07-03 | 2024-04-23 | Address | P.O. BOX 4914, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| 2018-09-17 | 2024-04-23 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-07-23 | 2020-07-03 | Address | P.O. BOX 4914, NEW YORK, NY, 10185, USA (Type of address: Service of Process) |
| 2012-06-19 | 2018-09-17 | Address | 546 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2012-06-19 | 2018-09-17 | Address | 546 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-06-19 | 2013-07-23 | Address | 546 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1993-07-02 | 2012-06-19 | Address | ATTN: JACK K. FEIRMAN, ESQ., 1345 AVENUE OF THE AMERICAS, NEW YORK, NY, 10105, USA (Type of address: Service of Process) |
| 1993-07-02 | 2024-04-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240423002757 | 2024-04-23 | BIENNIAL STATEMENT | 2024-04-23 |
| 200703060377 | 2020-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180917006313 | 2018-09-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702007077 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
| 130723006124 | 2013-07-23 | BIENNIAL STATEMENT | 2013-07-01 |
| 120619002096 | 2012-06-19 | BIENNIAL STATEMENT | 2011-07-01 |
| 930702000117 | 1993-07-02 | CERTIFICATE OF INCORPORATION | 1993-07-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
