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12207
41-42 CORP.

41-42 CORP.

Company Details

Name:	41-42 CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Aug 1994 (30 years ago)
Entity Number:	1846032
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	7 World Trade Center, 38th Floor, 250 Greenwich Street, c/o Silverstein Properties, New York, NY, United States, 10007
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
LARRY A. SILVERSTEIN	Chief Executive Officer	7 WORLD TRADE CENTER, 38TH FLOOR, 250 GREENWICH STREET, C/O SILVERSTEIN PROPERTIES, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2024-08-02	2024-08-02	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-08-02	2024-08-02	Address	7 WORLD TRADE CENTER, 38TH FLOOR, 250 GREENWICH STREET, C/O SILVERSTEIN PROPERTIES, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2020-08-05	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-01	2024-08-02	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2011-03-31	2018-08-01	Address	7 WORLD TRADE CENTER, 250 GREENWICH ST 38TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2010-09-23	2020-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-09-23	2024-08-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1996-10-16	2011-03-31	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Principal Executive Office)
1996-10-16	2011-03-31	Address	521 FIFTH AVE., NEW YORK, NY, 10175, USA (Type of address: Chief Executive Officer)
1994-08-19	2010-09-23	Address	ATTN: CORPORATION SERVICE CO., 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Service of Process)
1994-08-19	2010-09-23	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240802000246	2024-08-02	BIENNIAL STATEMENT	2024-08-02
220823001765	2022-08-23	BIENNIAL STATEMENT	2022-08-01
200805061430	2020-08-05	BIENNIAL STATEMENT	2020-08-01
180801006836	2018-08-01	BIENNIAL STATEMENT	2018-08-01
160804007605	2016-08-04	BIENNIAL STATEMENT	2016-08-01
140801006600	2014-08-01	BIENNIAL STATEMENT	2014-08-01
120801006082	2012-08-01	BIENNIAL STATEMENT	2012-08-01
110331002761	2011-03-31	BIENNIAL STATEMENT	2010-08-01
100923000946	2010-09-23	CERTIFICATE OF CHANGE	2010-09-23
020730002676	2002-07-30	BIENNIAL STATEMENT	2002-08-01
000814002398	2000-08-14	BIENNIAL STATEMENT	2000-08-01
980728002081	1998-07-28	BIENNIAL STATEMENT	1998-08-01
961016002281	1996-10-16	BIENNIAL STATEMENT	1996-08-01
940819000465	1994-08-19	APPLICATION OF AUTHORITY	1994-08-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State