| Name: | SIXTH AND FORTY-FIFTH LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Entity Number: | 2018336 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1177 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Address: | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| JEAN-CLAUDE BIGUINE | Chief Executive Officer | 10 RUE MARBEUF, PARIS, France |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-07-05 | 2011-02-17 | Address | 61 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-04-14 | 2004-05-27 | Address | 10 RUE MARBOEUF, PARIS, 75008, FRA (Type of address: Chief Executive Officer) |
| 1998-04-14 | 2000-07-05 | Address | ATTN: BURTON K. HAIMES, 40 WEST 57TH STREET, NEW YORK, NY, 10019, 4097, USA (Type of address: Service of Process) |
| 1997-10-30 | 1998-04-14 | Address | 40 WEST 57TH ST., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-04-09 | 1997-10-30 | Address | DANIELS & HOLTON, 59 JOHN STREET, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110217000514 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 100513003119 | 2010-05-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 060424002099 | 2006-04-24 | BIENNIAL STATEMENT | 2006-04-01 |
| 040527002521 | 2004-05-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020405002494 | 2002-04-05 | BIENNIAL STATEMENT | 2002-04-01 |
| 000705002221 | 2000-07-05 | BIENNIAL STATEMENT | 2000-04-01 |
| 980414002874 | 1998-04-14 | BIENNIAL STATEMENT | 1998-04-01 |
| 971030000339 | 1997-10-30 | CERTIFICATE OF CHANGE | 1997-10-30 |
| 960409000550 | 1996-04-09 | CERTIFICATE OF INCORPORATION | 1996-04-09 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
