| Name: | 475 BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jun 2000 (24 years ago) |
| Entity Number: | 2526004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 750 LEXINGTON AVE / 29TH FL, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 750 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O COHEN BROTHERS REALTY CORPORATION | DOS Process Agent | 750 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S. COHEN | Chief Executive Officer | C/O COHEN BROTHERS REALTY CORP, 750 LEXINGTON AVE / 29TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-28 | 2018-06-04 | Address | 750 LEXINGTON AVENUE, 29TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220511002871 | 2022-05-11 | BIENNIAL STATEMENT | 2020-06-01 |
| 180604007622 | 2018-06-04 | BIENNIAL STATEMENT | 2018-06-01 |
| 140929006095 | 2014-09-29 | BIENNIAL STATEMENT | 2014-06-01 |
| 100629002499 | 2010-06-29 | BIENNIAL STATEMENT | 2010-06-01 |
| 080624003007 | 2008-06-24 | BIENNIAL STATEMENT | 2008-06-01 |
| 070220000889 | 2007-02-20 | CERTIFICATE OF AMENDMENT | 2007-02-20 |
| 061121002408 | 2006-11-21 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002657 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 000726000594 | 2000-07-26 | CERTIFICATE OF AMENDMENT | 2000-07-26 |
| 000628000237 | 2000-06-28 | CERTIFICATE OF INCORPORATION | 2000-06-28 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
