| Name: | VANDERBILT & 45TH STREET, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jul 1997 (27 years ago) (Companies founded in July 1997) |
| Entity Number: | 2165045 |
| ZIP code: | 10016 (Companies in New York, 10016) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DEBORAH A. NILSON, PLLC, 10 EAST 40TH STREET SUITE 3310, NEW YORK, NY, United States, 10016 |
| Principal Address: | 367 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
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 | 367 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-31 | 2011-02-17 | Address | 61 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-07-31 | 2011-09-01 | Address | 61 EAST 215TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-31 | 2011-09-01 | Address | 61 EAST 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2005-09-29 | 2009-07-31 | Address | 61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2009-07-31 | Address | 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-07-27 | 2005-09-29 | Address | 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-07-27 | 2009-07-31 | Address | 61 EAST 45TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-07-24 | 2001-07-27 | Address | 40 WEST 57TH STREET, ATTN: BURTON K. HAIMES, ESQ., NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130918002073 | 2013-09-18 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901002176 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 110217000499 | 2011-02-17 | CERTIFICATE OF CHANGE | 2011-02-17 |
| 090731002168 | 2009-07-31 | BIENNIAL STATEMENT | 2009-07-01 |
| 070725002574 | 2007-07-25 | BIENNIAL STATEMENT | 2007-07-01 |
| 050929002318 | 2005-09-29 | BIENNIAL STATEMENT | 2005-07-01 |
| 031112002123 | 2003-11-12 | BIENNIAL STATEMENT | 2003-07-01 |
| 010727002401 | 2001-07-27 | BIENNIAL STATEMENT | 2001-07-01 |
| 970909000698 | 1997-09-09 | CERTIFICATE OF AMENDMENT | 1997-09-09 |
| 970724000243 | 1997-07-24 | CERTIFICATE OF INCORPORATION | 1997-07-24 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
