| Name: | 460 WEST 126TH ST. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Entity Number: | 1901262 |
| ZIP code: | 10952 (Companies in New York, 10952) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952 |
| Principal Address: | 423 WEST 127TH ST, 7TH FL, NEW YORK, NY, United States, 10027 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC. | Agent | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952 |
| Name | Role | Address |
|---|---|---|
| VCORP AGENT SERVICES, INC | DOS Process Agent | 25 ROBERT PITT DR, STE 204, MONSEY, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| SCOTT METZNER | Chief Executive Officer | C/O JANUS MANAGEMENT INC, 42 TIEMANN PLACE, #235, NEW YORK, NY, United States, 10027 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-01 | 2023-03-01 | Address | C/O JANUS MANAGEMENT INC, 42 TIEMANN PLACE, #235, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2021-03-02 | 2023-03-01 | Address | C/O JANUS MANAGEMENT INC, 42 TIEMANN PLACE, #235, NEW YORK, NY, 10027, USA (Type of address: Chief Executive Officer) |
| 2013-02-27 | 2023-03-01 | Address | 25 ROBERT PITT DR, STE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2013-02-27 | 2021-03-02 | Address | C/O JANUS MANAGEMENT INC, 459 COLUMBUS AVE, #514, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2012-04-04 | 2013-02-27 | Address | P.O. BOX 1795, MANHATTANVILLE STAT., NY, 10027, USA (Type of address: Service of Process) |
| 2012-04-04 | 2023-03-01 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent) |
| 2003-04-25 | 2013-02-27 | Address | 460 W 126TH ST, BASEMENT, NEW YORK, NY, 10027, USA (Type of address: Principal Executive Office) |
| 2003-04-25 | 2013-02-27 | Address | 20 W 77TH ST, 2A, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2003-04-25 | 2012-04-04 | Address | 460 W 126TH ST, BASEMENT OFFICE, NEW YORK, NY, 10027, USA (Type of address: Service of Process) |
| 1997-04-17 | 2003-04-25 | Address | 200 WEST 86TH ST., APT. 4D, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230301003233 | 2023-03-01 | BIENNIAL STATEMENT | 2023-03-01 |
| 210302061539 | 2021-03-02 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060601 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170301007125 | 2017-03-01 | BIENNIAL STATEMENT | 2017-03-01 |
| 160726006158 | 2016-07-26 | BIENNIAL STATEMENT | 2015-03-01 |
| 130502002083 | 2013-05-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 130227002208 | 2013-02-27 | BIENNIAL STATEMENT | 2011-03-01 |
| 120404000790 | 2012-04-04 | CERTIFICATE OF CHANGE | 2012-04-04 |
| 030425002822 | 2003-04-25 | BIENNIAL STATEMENT | 2003-03-01 |
| 010615002147 | 2001-06-15 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
