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1042 45 REALTY CORP.

Company Details

Name: 1042 45 REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 1996 (29 years ago)
Entity Number: 1986349
County: Kings
Place of Formation: New York
Address: 1449-37TH STREET SUITE 400, STE 407, BROOKLYN, NY, United States, 11218
Address ZIP Code: 11218
Principal Address: 1274 49TH ST, STE 407, BROOKLYN, NY, United States, 11219
Principal Address ZIP Code: 11219

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
1042 45 REALTY CORP. DOS Process Agent 1449-37TH STREET SUITE 400, STE 407, BROOKLYN, NY, United States, 11218

Chief Executive Officer

Name Role Address
ROBERT ROSENBERG Chief Executive Officer 5308-13TH AVE STE 252, BROOKLYN, NY, United States, 11219

History

Start date End date Type Value
2004-06-09 2010-02-02 Address 1274 49TH ST, STE 407, BROOKLYN, NY, 11219, USA (Type of address: Chief Executive Officer)
2004-06-09 2018-01-02 Address 1274 49TH ST, STE 407, BROOKLYN, NY, 11219, USA (Type of address: Service of Process)
2000-02-09 2004-06-09 Address 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Chief Executive Officer)
2000-02-09 2004-06-09 Address 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Principal Executive Office)
2000-02-09 2004-06-09 Address 1530 MCDONALD AVE, BROOKLYN, NY, 11230, USA (Type of address: Service of Process)
1996-01-02 2000-02-09 Address 5300 21ST AVENUE, BROOKLYN, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200102061650 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102006512 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104007316 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140109006603 2014-01-09 BIENNIAL STATEMENT 2014-01-01
120207002400 2012-02-07 BIENNIAL STATEMENT 2012-01-01
100202002894 2010-02-02 BIENNIAL STATEMENT 2010-01-01
040609002294 2004-06-09 BIENNIAL STATEMENT 2004-01-01
020207002490 2002-02-07 BIENNIAL STATEMENT 2002-01-01
000209002417 2000-02-09 BIENNIAL STATEMENT 2000-01-01
960102000378 1996-01-02 CERTIFICATE OF INCORPORATION 1996-01-02

Date of last update: 26 Oct 2024

Sources: New York Secretary of State