| Name: | W. 46TH GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 1994 (31 years ago) |
| Entity Number: | 1798662 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 52 WILLIAM STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CONSTANTINE IOANNOU | Chief Executive Officer | 14-51 BROADWAY, LONG ISLAND CITY, NY, United States, 11106 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 WILLIAM STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-03-19 | 1998-02-10 | Address | 14-51 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Chief Executive Officer) |
| 1996-03-19 | 1998-02-10 | Address | 14-51 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Principal Executive Office) |
| 1994-02-25 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-02-25 | 1998-02-10 | Address | 14-51 BROADWAY, LONG ISLAND CITY, NY, 11106, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080219002428 | 2008-02-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060309002867 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002172 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020501002924 | 2002-05-01 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002656 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002621 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 960319002404 | 1996-03-19 | BIENNIAL STATEMENT | 1996-02-01 |
| 940225000483 | 1994-02-25 | CERTIFICATE OF INCORPORATION | 1994-02-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
