| Name: | EXTELL 42 MANAGER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Aug 1993 (31 years ago) |
| Entity Number: | 1747208 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | ATTN: ROBERT J. SORIN, ESQ., ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
| Principal Address: | 225 W. 86TH, NEW YORK, NY, United States, 10024 |
| Principal Address ZIP Code: | 10024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GARY BARNETT | Chief Executive Officer | C/O INTELL MNGMT & INVST CO., 225 W. 86TH, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| C/O FRIED, FRANK, HARRIS, SHRIVER & JACOBSON | DOS Process Agent | ATTN: ROBERT J. SORIN, ESQ., ONE NEW YORK PLAZA, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-09-10 | 2005-05-06 | Name | INTELL WEST 42ND STREET CORP. |
| 1993-08-05 | 2001-09-10 | Name | 1286/FIRST REALTY CORP. |
| 1993-08-05 | 2001-09-10 | Address | 455 JILL COURT, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050506000210 | 2005-05-06 | CERTIFICATE OF AMENDMENT | 2005-05-06 |
| 010913002542 | 2001-09-13 | BIENNIAL STATEMENT | 2001-08-01 |
| 010910000316 | 2001-09-10 | CERTIFICATE OF AMENDMENT | 2001-09-10 |
| 930805000098 | 1993-08-05 | CERTIFICATE OF INCORPORATION | 1993-08-05 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
