| Name: | C.P. 46 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 1996 (29 years ago) |
| Entity Number: | 2002333 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O COCO PAZZO TEATRO, 235 WEST 46TH STREET, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 127 SEVENTH AVENUE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIUSEPPE LUONGO | Chief Executive Officer | C/O COCO PAZZO TEATRO, 235 WEST 46TH STREET, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| TOSCORP, INC. | DOS Process Agent | 127 SEVENTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-30 | 1998-02-10 | Address | 127 SEVENTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1996-02-22 | 1998-01-30 | Address | ATTN: JOEL WAGMAN, ESQ., 1285 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000307002860 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002103 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 980130000603 | 1998-01-30 | CERTIFICATE OF CHANGE | 1998-01-30 |
| 960222000019 | 1996-02-22 | CERTIFICATE OF INCORPORATION | 1996-02-22 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
