| Name: | 45-12 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 1997 (27 years ago) |
| Entity Number: | 2199726 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 5 FAIRHAVEN BLVD, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 45-12 CORP. | DOS Process Agent | 5 FAIRHAVEN BLVD, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| ROSA MOSHONAS | Chief Executive Officer | 45-12 23RD ST, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-02 | 2023-11-02 | Address | 45-12 23RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-11-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-29 | 2023-08-29 | Address | 45-12 23RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-11-02 | Address | 45-12 23RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-11-02 | Address | 45-12 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 2006-01-12 | 2023-08-29 | Address | 45-12 23RD ST, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 1997-11-17 | 2023-08-29 | Address | 45-12 23RD STREET, LONG ISLAND CITY, NY, 11101, USA (Type of address: Service of Process) |
| 1997-11-17 | 2023-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231102001427 | 2023-11-02 | BIENNIAL STATEMENT | 2023-11-01 |
| 230829001238 | 2023-08-29 | BIENNIAL STATEMENT | 2021-11-01 |
| 060112002436 | 2006-01-12 | BIENNIAL STATEMENT | 2005-11-01 |
| 971117000371 | 1997-11-17 | CERTIFICATE OF INCORPORATION | 1997-11-17 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
