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45 FIVE STAR INC.

Company Details

Name: 45 FIVE STAR INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Mar 1999 (26 years ago)
Date of dissolution: 28 Jan 2008
Entity Number: 2354262
ZIP code: 10001
County: New York
Place of Formation: New York
Address: 45 WEST 29TH STREET-3RD FLOOR, NEW YORK, NY, United States, 10001
Principal Address: 45 W 29TH ST, 3RD FL, NEW YORK, NY, United States, 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CHANG YONG PARK DOS Process Agent 45 WEST 29TH STREET-3RD FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
CHANG YONG PARK Chief Executive Officer 45 W 29TH ST, 3RD FL, NEW YORK, NY, United States, 10001

Filings

Filing Number Date Filed Type Effective Date
080128000827 2008-01-28 CERTIFICATE OF DISSOLUTION 2008-01-28
050418002494 2005-04-18 BIENNIAL STATEMENT 2005-03-01
030311002768 2003-03-11 BIENNIAL STATEMENT 2003-03-01
010330002866 2001-03-30 BIENNIAL STATEMENT 2001-03-01
990310000008 1999-03-10 CERTIFICATE OF INCORPORATION 1999-03-10

Date of last update: 12 Nov 2024

Sources: New York Secretary of State