| Name: | 450 RETAIL REALTY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jul 1996 (28 years ago) |
| Entity Number: | 2047828 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 39 WEST 37TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Address ZIP Code: | 10018 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORRIS COHEN | Chief Executive Officer | 39 WEST 37TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 39 WEST 37TH ST, 3RD FLR, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-02 | 2008-07-28 | Address | 1333 BROADWAY, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1998-10-02 | 2008-07-28 | Address | 1333 BROADWAY, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1998-10-02 | 2008-07-28 | Address | 1333 BROADWAY, 3RD FL., NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-07-15 | 1998-10-02 | Address | ATT: STEVEN G. SCHEINFELD, ESQ, 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120806002233 | 2012-08-06 | BIENNIAL STATEMENT | 2012-07-01 |
| 100722002872 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080728002047 | 2008-07-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 060711002602 | 2006-07-11 | BIENNIAL STATEMENT | 2006-07-01 |
| 040803002016 | 2004-08-03 | BIENNIAL STATEMENT | 2004-07-01 |
| 020710002369 | 2002-07-10 | BIENNIAL STATEMENT | 2002-07-01 |
| 000713002465 | 2000-07-13 | BIENNIAL STATEMENT | 2000-07-01 |
| 981002002003 | 1998-10-02 | BIENNIAL STATEMENT | 1998-07-01 |
| 960715000005 | 1996-07-15 | CERTIFICATE OF INCORPORATION | 1996-07-15 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
