| Name: | 448 W. 54TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 1995 (29 years ago) |
| Entity Number: | 1975215 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | CERTILMAN BALIN, 90 MERRICK AVENUE, 9TH FLOOR, EAST MEADOW, NY, United States, 11554 |
| Address ZIP Code: | 11554 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL ZAPSON, ESQ. | DOS Process Agent | CERTILMAN BALIN, 90 MERRICK AVENUE, 9TH FLOOR, EAST MEADOW, NY, United States, 11554 |
| Name | Role | Address |
|---|---|---|
| JACK LERNER | Chief Executive Officer | C/O AVEST EQUITIES, LLC, 1776 BROADWAY, SUITE 1720, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-20 | 2018-10-15 | Address | C/O AVEST EQUITIES, LLC, 37 WEST 19TH ST 6TH FLR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2018-10-15 | Address | 37 WEST 19H ST 6TH FLR, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2001-11-15 | 2012-09-20 | Address | 404 PARK AVE SOUTH / 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2001-11-15 | 2012-09-20 | Address | 81-47 189TH ST, JAMAICA ESTATES, NY, 11423, USA (Type of address: Principal Executive Office) |
| 2001-11-15 | 2018-10-15 | Address | 93 KERRIGAN ST, LONG BEACH, NY, 11561, USA (Type of address: Service of Process) |
| 2000-02-29 | 2001-11-15 | Address | 404 PARK AVENUE, SOUTH, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1999-11-22 | 2000-02-29 | Address | 450 SEVENTH AVENUE SUITE 2710, NEW YORK, NY, 10123, USA (Type of address: Service of Process) |
| 1995-11-20 | 1999-11-22 | Address | P.O.BOX 871, ALBANY, NY, 12201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200221060191 | 2020-02-21 | BIENNIAL STATEMENT | 2019-11-01 |
| 181015006351 | 2018-10-15 | BIENNIAL STATEMENT | 2017-11-01 |
| 131204002482 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 120920002377 | 2012-09-20 | BIENNIAL STATEMENT | 2011-11-01 |
| 031219002254 | 2003-12-19 | BIENNIAL STATEMENT | 2003-11-01 |
| 011115002238 | 2001-11-15 | BIENNIAL STATEMENT | 2001-11-01 |
| 000229000177 | 2000-02-29 | CERTIFICATE OF CHANGE | 2000-02-29 |
| 991122000236 | 1999-11-22 | CERTIFICATE OF AMENDMENT | 1999-11-22 |
| 951120000696 | 1995-11-20 | CERTIFICATE OF INCORPORATION | 1995-11-20 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
