| Name: | FORTY SEVENTH FIFTH MEMBER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 1997 (27 years ago) (Companies founded in November 1997) |
| Entity Number: | 2202532 |
| ZIP code: | 10603 (Companies in New York, 10603) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O ANDREW HAZEN, 30 GLENN ST, WHITE PLAINS, NY, United States, 10603 |
Shares Details
Shares issued 120
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FORTY SEVENTH FIFTH MEMBER CORP. | DOS Process Agent | C/O ANDREW HAZEN, 30 GLENN ST, WHITE PLAINS, NY, United States, 10603 |
| Name | Role | Address |
|---|---|---|
| ANDREW E HAZEN | Chief Executive Officer | 30 GLENN ST, WHITE PLAINS, NY, United States, 10603 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-21 | 2021-05-10 | Address | C/O ANDREW HAZEN, 30 GLENN ST, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 1997-11-25 | 2000-01-21 | Address | 580 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210510060230 | 2021-05-10 | BIENNIAL STATEMENT | 2019-11-01 |
| 131204002159 | 2013-12-04 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002378 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002154 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071206002598 | 2007-12-06 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109003020 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031027002304 | 2003-10-27 | BIENNIAL STATEMENT | 2003-11-01 |
| 011109002212 | 2001-11-09 | BIENNIAL STATEMENT | 2001-11-01 |
| 000121002580 | 2000-01-21 | BIENNIAL STATEMENT | 1999-11-01 |
| 971125000424 | 1997-11-25 | CERTIFICATE OF INCORPORATION | 1997-11-25 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
