| Name: | ENTERPRISE 45TH OWNERSHIP CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1995 (30 years ago) |
| Entity Number: | 1915929 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1325 Avenue of the America, 15th Floor, New York, NY, United States, 10019 |
| Principal Address: | 520 West 27th Street, Suite 803, Attention: Megan Kian, New York, NY, United States, 10001 |
Contact Details
Phone +1 212-564-3199
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| OLSHAN FROME WOLOSKY LLP, ATTENTION: STEVEN R. GURSKY, ESQ. | DOS Process Agent | 1325 Avenue of the America, 15th Floor, New York, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| MEGAN KIAN | Chief Executive Officer | 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, United States, 10001 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1460533-DCA | Active | Business | 2013-03-22 | 2025-03-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-17 | 2024-09-17 | Address | 520 WEST 27TH STREET, SUITE 803, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-09-17 | 2024-09-17 | Address | 200 EAST 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2014-08-11 | 2024-09-17 | Address | PARK AVENUE TOWER, 65 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-04-24 | 2014-08-11 | Address | 200 E 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2007-04-10 | 2013-04-24 | Address | ATTN: MILTON S SHAPIRO ESQ, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1997-05-07 | 2024-09-17 | Address | 200 EAST 69TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1995-04-25 | 2007-04-10 | Address | POMERANZ & SHAPIRO, 600 THIRD AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-25 | 2024-09-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240917001946 | 2024-09-17 | BIENNIAL STATEMENT | 2024-09-17 |
| 140811001041 | 2014-08-11 | CERTIFICATE OF CHANGE | 2014-08-11 |
| 130424002322 | 2013-04-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110503003028 | 2011-05-03 | BIENNIAL STATEMENT | 2011-04-01 |
| 090608002448 | 2009-06-08 | BIENNIAL STATEMENT | 2009-04-01 |
| 070410002330 | 2007-04-10 | BIENNIAL STATEMENT | 2007-04-01 |
| 050819002406 | 2005-08-19 | BIENNIAL STATEMENT | 2005-04-01 |
| 030604002861 | 2003-06-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420002631 | 2001-04-20 | BIENNIAL STATEMENT | 2001-04-01 |
| 990615002027 | 1999-06-15 | BIENNIAL STATEMENT | 1999-04-01 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2022-08-05 | No data | 333 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2020-11-25 | No data | 333 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2019-02-11 | No data | 333 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-12-07 | No data | 333 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-12-31 | No data | 333 E 45TH ST, Manhattan, NEW YORK, NY, 10017 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3585795 | RENEWAL | INVOICED | 2023-01-23 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 3309616 | RENEWAL | INVOICED | 2021-03-17 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 2969202 | RENEWAL | INVOICED | 2019-01-28 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 2569824 | RENEWAL | INVOICED | 2017-03-04 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 2011074 | RENEWAL | INVOICED | 2015-03-06 | 380 | Garage and/or Parking Lot License Renewal Fee |
| 1239517 | LICENSE | INVOICED | 2013-03-28 | 380 | Garage or Parking Lot License Fee |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
