| Name: | 45 WEST 37TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Sep 1994 (30 years ago) |
| Entity Number: | 1853254 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7 WEST 45TH ST STE 1703, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
| Principal Address: | 45 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOUSA RAYHANIAN | Chief Executive Officer | 45 W 37TH ST, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| SION GOLTCHE CPA PC | DOS Process Agent | 7 WEST 45TH ST STE 1703, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-03 | 2020-09-15 | Address | 7 WEST 45TH ST STE 1703, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-21 | 2012-10-03 | Address | 240 MADISON AVE, 7TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-09-27 | 2002-08-21 | Address | 350 5TH AVENUE, #3000, NEW YORK, NY, 10118, USA (Type of address: Service of Process) |
| 1996-09-16 | 2000-09-27 | Address | 500 FIFTH AVE, #1500, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| 1996-09-16 | 2014-09-30 | Address | 45 W 37TH ST, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1994-09-20 | 1997-05-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-09-20 | 1996-09-16 | Address | 45 WEST 37TH STREET, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200915060472 | 2020-09-15 | BIENNIAL STATEMENT | 2020-09-01 |
| 180926006132 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006785 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 140930006325 | 2014-09-30 | BIENNIAL STATEMENT | 2014-09-01 |
| 121003002142 | 2012-10-03 | BIENNIAL STATEMENT | 2012-09-01 |
| 100913002300 | 2010-09-13 | BIENNIAL STATEMENT | 2010-09-01 |
| 080825003064 | 2008-08-25 | BIENNIAL STATEMENT | 2008-09-01 |
| 060823002349 | 2006-08-23 | BIENNIAL STATEMENT | 2006-09-01 |
| 041007002485 | 2004-10-07 | BIENNIAL STATEMENT | 2004-09-01 |
| 020821002357 | 2002-08-21 | BIENNIAL STATEMENT | 2002-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
