| Name: | 52 DUANE MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 1999 (26 years ago) |
| Entity Number: | 2346937 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BENJAMIN PARTNERS 589 BROA, 589 BROADWAY 4TH FL, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
| Principal Address: | C/O BENJAMIN PARTNERS, 589 BROADWAY 4TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 52 DUANE MANAGEMENT, INC. | DOS Process Agent | C/O BENJAMIN PARTNERS 589 BROA, 589 BROADWAY 4TH FL, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MICHAEL SALZHAUER | Chief Executive Officer | 589 BROADWAY 4TH FL, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-03-15 | 2008-12-01 | Address | 733 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2001-03-15 | 2008-12-01 | Address | C/O BENJAMIN PARTNERS, 589 PARK AVE, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2001-03-15 | 2021-02-01 | Address | C/O BENJAMIN PARTNERS, 589 BROADWAY 4TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1999-02-18 | 2001-03-15 | Address | HILLDALE LANE, SANDS POINT, NY, 11050, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210201060073 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 130204006872 | 2013-02-04 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002368 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090129003051 | 2009-01-29 | BIENNIAL STATEMENT | 2009-02-01 |
| 081201002595 | 2008-12-01 | BIENNIAL STATEMENT | 2007-02-01 |
| 010315002228 | 2001-03-15 | BIENNIAL STATEMENT | 2001-02-01 |
| 990218000060 | 1999-02-18 | CERTIFICATE OF INCORPORATION | 1999-02-18 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
