406 WEST 46TH STREET CORP.

Company Details

Name:	406 WEST 46TH STREET CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Nov 1945 (79 years ago)
Entity Number:	2278441
County:	New York
Place of Formation:	New York
Address:	821 WEST JERICHO TURNPIKE, SUITE 1B, SMITHTOWN, NY, United States, 11787
Address ZIP Code:	11787

DOS Process Agent

Name	Role	Address
C/O A MICHAEL TYLER REALTY CORP.	DOS Process Agent	821 WEST JERICHO TURNPIKE, SUITE 1B, SMITHTOWN, NY, United States, 11787

Chief Executive Officer

Name	Role	Address
SAHEEM ALI	Chief Executive Officer	C/O A MICHAEL TYLER REALTY CORP., 821 WEST JERICHO TURNPIKE, SUITE 1B, SMITHTOWN, NY, United States, 11787

History

Start date	End date	Type	Value
2024-06-07	2024-06-07	Address	406 WEST 46TH ST 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	C/O A MICHAEL TYLER REALTY CORP., 821 WEST JERICHO TURNPIKE, SUITE 1B, SMITHTOWN, NY, 11787, USA (Type of address: Chief Executive Officer)
2007-08-01	2024-06-07	Address	122 EAST 42ND ST STE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2007-08-01	2015-01-21	Address	406 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2007-08-01	2024-06-07	Address	406 WEST 46TH ST 3B, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-11-04	2007-08-01	Address	122 EAST 42ND ST SUITE 1700, NEW YORK, NY, 10168, USA (Type of address: Principal Executive Office)
2003-11-04	2007-08-01	Address	406 WEST 46TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2003-11-04	2007-08-01	Address	122 EAST 42ND ST SUITE 1700, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
1998-08-24	2003-11-04	Address	KINSEY CORP, 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
1998-08-24	2003-11-04	Address	KINSEY CORP, 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
1998-08-24	2003-11-04	Address	KINSEY CORP, 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240607002647	2024-06-07	BIENNIAL STATEMENT	2024-06-07
150121002013	2015-01-21	BIENNIAL STATEMENT	2013-11-01
070801002749	2007-08-01	BIENNIAL STATEMENT	2005-11-01
031104002763	2003-11-04	BIENNIAL STATEMENT	2003-11-01
011210002541	2001-12-10	BIENNIAL STATEMENT	2001-11-01
000111002597	2000-01-11	BIENNIAL STATEMENT	1999-11-01
980824002470	1998-08-24	BIENNIAL STATEMENT	1997-11-01
980723000872	1998-07-23	ANNULMENT OF DISSOLUTION	1998-07-23
DP-12403	1979-06-27	DISSOLUTION BY PROCLAMATION	1979-06-27
6885-54	1946-12-12	CERTIFICATE OF AMENDMENT	1946-12-12
6856-27	1946-11-07	CERTIFICATE OF AMENDMENT	1946-11-07
6521-35	1945-11-23	CERTIFICATE OF INCORPORATION	1945-11-23

Date of last update: 12 Nov 2024

Sources: New York Secretary of State