| Name: | 45 SOUTH MAIN STREET, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 1995 (30 years ago) |
| Entity Number: | 1901830 |
| ZIP code: | 10580 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 11 GLEN OAKS DR, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 GLEN OAKS DR, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| CHONG SU CHO | Chief Executive Officer | 11 GLEN OAKS DR, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-01-26 | 2013-10-18 | Address | 11 GLEN OAKS DRIVE, RYE, NY, 10580, USA (Type of address: Service of Process) |
| 1997-03-03 | 2013-10-18 | Address | 47 SOUTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Chief Executive Officer) |
| 1997-03-03 | 2013-10-18 | Address | 47 SOUTH MAIN ST, PORT CHESTER, NY, 10573, USA (Type of address: Principal Executive Office) |
| 1995-03-10 | 2022-09-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1995-03-10 | 2010-01-26 | Address | 47 SOUTH MAIN STREET, PORTCHESTER, NY, 10573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131018002011 | 2013-10-18 | BIENNIAL STATEMENT | 2013-03-01 |
| 100126001104 | 2010-01-26 | CERTIFICATE OF CHANGE | 2010-01-26 |
| 030227002646 | 2003-02-27 | BIENNIAL STATEMENT | 2003-03-01 |
| 010322002715 | 2001-03-22 | BIENNIAL STATEMENT | 2001-03-01 |
| 990405002248 | 1999-04-05 | BIENNIAL STATEMENT | 1999-03-01 |
| 970303002467 | 1997-03-03 | BIENNIAL STATEMENT | 1997-03-01 |
| 950310000007 | 1995-03-10 | CERTIFICATE OF INCORPORATION | 1995-03-10 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
