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46 COFFEY INC.

Company Details

Name: 46 COFFEY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1996 (28 years ago)
Entity Number: 2080700
County: Kings
Place of Formation: New York
Address: 440 PARK AVE SOUTH 10TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 46 COFFEY STREET, BROOKLYN, NY, United States, 11231
Principal Address ZIP Code: 11231

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ABRAHAM B. GOLDNER, ESQ. DOS Process Agent 440 PARK AVE SOUTH 10TH FLR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
HIDEO WAKO Chief Executive Officer 15 W 26TH STREET, NEW YORK, NY, United States, 10010

History

Start date End date Type Value
2006-11-01 2013-02-28 Address 440 PARK AVE SOUTH / 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
1998-11-06 2006-11-01 Address 15 W 26TH ST, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
1998-11-06 2006-11-01 Address 46 COFFEY ST, BROOKLYN, NY, 11231, USA (Type of address: Principal Executive Office)
1996-11-01 2006-11-01 Address 440 PARK AVENUE SOUTH, 10TH FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130228002230 2013-02-28 BIENNIAL STATEMENT 2012-11-01
101207003005 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081024002479 2008-10-24 BIENNIAL STATEMENT 2008-11-01
061101002056 2006-11-01 BIENNIAL STATEMENT 2006-11-01
041228002175 2004-12-28 BIENNIAL STATEMENT 2004-11-01
021114002411 2002-11-14 BIENNIAL STATEMENT 2002-11-01
981106002448 1998-11-06 BIENNIAL STATEMENT 1998-11-01
961101000248 1996-11-01 CERTIFICATE OF INCORPORATION 1996-11-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State