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46TH STREET PROPERTY CORP.

Company Details

Name: 46TH STREET PROPERTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Mar 2000 (25 years ago)
Entity Number: 2488935
ZIP code: 11378
County: Queens
Place of Formation: New York
Principal Address: MICHAEL PANAGIOTOPOULOS, 54-02 46TH STREET, MASPETH, NY, United States, 11378
Address: 54-42 46TH STREET, MASPETH, NY, United States, 11378

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
MICHAEL PANAGIOTOPOULOS Chief Executive Officer 54-42 46TH STREET, MASPETH, NY, United States, 11378

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 54-42 46TH STREET, MASPETH, NY, United States, 11378

History

Start date End date Type Value
2024-01-19 2024-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-05-28 2024-01-19 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2004-05-24 2019-11-27 Address 54-42 46TH ST, MASPETH, NY, 11378, USA (Type of address: Chief Executive Officer)
2004-05-24 2019-11-27 Address 54-42 46TH ST, MASPETH, NY, 11378, USA (Type of address: Principal Executive Office)
2004-05-24 2019-11-27 Address 54-42 46TH ST, MASPETH, NY, 11378, USA (Type of address: Service of Process)
2000-03-22 2022-05-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-03-22 2004-05-24 Address 54-42 46TH STREET, MASPETH, NY, 11378, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
191127002054 2019-11-27 BIENNIAL STATEMENT 2018-03-01
120504002975 2012-05-04 BIENNIAL STATEMENT 2012-03-01
080313002958 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060911002015 2006-09-11 BIENNIAL STATEMENT 2006-03-01
040524002452 2004-05-24 BIENNIAL STATEMENT 2004-03-01
000322000153 2000-03-22 CERTIFICATE OF INCORPORATION 2000-03-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State