| Name: | FORTY-THREE STAR CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 1999 (26 years ago) |
| Entity Number: | 2334900 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ACUITY CAPITAL PARTNERS ATT:ELLIOT NEUMANN | DOS Process Agent | 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| EUGENE MENDLOWITS | Chief Executive Officer | C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-02 | 2023-04-02 | Address | C/O NOAM CORP, 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2023-04-02 | 2023-04-02 | Address | C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2021-01-05 | 2023-04-02 | Address | 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2017-01-26 | 2021-01-05 | Address | 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process) |
| 2017-01-26 | 2023-04-02 | Address | C/O NOAM CORP, 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer) |
| 2013-02-15 | 2017-01-26 | Address | C/O NOAM CORP, 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2017-01-26 | Address | 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2005-03-02 | 2009-02-10 | Address | 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Principal Executive Office) |
| 2005-03-02 | 2013-02-15 | Address | C/O NOAM CORP, 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Chief Executive Officer) |
| 2005-03-02 | 2017-01-26 | Address | 5210 16TH AVENUE, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230402000457 | 2023-04-02 | BIENNIAL STATEMENT | 2023-01-01 |
| 210105061733 | 2021-01-05 | BIENNIAL STATEMENT | 2021-01-01 |
| 190122060351 | 2019-01-22 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006090 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 130215002046 | 2013-02-15 | BIENNIAL STATEMENT | 2013-01-01 |
| 110121002712 | 2011-01-21 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210002130 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070221002643 | 2007-02-21 | BIENNIAL STATEMENT | 2007-01-01 |
| 050302002929 | 2005-03-02 | BIENNIAL STATEMENT | 2005-01-01 |
| 030128002064 | 2003-01-28 | BIENNIAL STATEMENT | 2003-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
