| Name: | 43 WEST 47TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1998 (26 years ago) |
| Entity Number: | 2285687 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| BORIS ARONOV | Chief Executive Officer | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-10 | 2023-10-10 | Address | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-10-10 | 2024-02-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-02-14 | 2023-10-10 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-09-27 | 2023-10-10 | Address | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2018-09-27 | 2023-10-10 | Address | 43 WEST 47TH STREET, SUITE 203, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2002-08-13 | 2018-09-27 | Address | 43 WEST 47TH ST, MAIN LEVEL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2002-08-13 | 2018-09-27 | Address | 43 WEST 47TH ST, MAIN LEVEL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2002-08-13 | 2018-09-27 | Address | 43 WEST 47TH ST, MAIN LEVEL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2002-08-13 | Address | 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2000-08-09 | 2002-08-13 | Address | 43 WEST 47TH ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231010001107 | 2023-10-10 | BIENNIAL STATEMENT | 2022-08-01 |
| 180927002010 | 2018-09-27 | BIENNIAL STATEMENT | 2018-08-01 |
| 130205002375 | 2013-02-05 | BIENNIAL STATEMENT | 2012-08-01 |
| 101207002357 | 2010-12-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 080819003038 | 2008-08-19 | BIENNIAL STATEMENT | 2008-08-01 |
| 060809002615 | 2006-08-09 | BIENNIAL STATEMENT | 2006-08-01 |
| 040929002224 | 2004-09-29 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002434 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 000809002319 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 990907000463 | 1999-09-07 | CERTIFICATE OF AMENDMENT | 1999-09-07 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
