Entity Number 2539776
Status Active
Name1345 LEASEHOLD MANAGER CORP.
CountyNew York
Date of registration 07 Aug 2000 (24 years ago) 07 Aug 2000
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171
Address ZIP code
Principal Address 1345 LEASEHOLD MANAGER CORP., 299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171
Principal Address ZIP code
1345 LEASEHOLD MANAGER CORP,
DOS Process Agent
299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, United States, 10171
KENNETH FISHER
Chief Executive Officer
299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, United States, 10171
2024-08-16
2024-08-16
Address
299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2020-08-17
2024-08-16
Address
299 PARK AVENUE, 42ND FLOOR, ATTN: GENERAL COUNSEL, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2020-08-17
2024-08-16
Address
299 PARK AVENUE, 42ND FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2018-08-01
2020-08-17
Address
C/O FISHER BROTHERS, 299 PARK AVENUE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2018-08-01
2020-08-17
Address
299 PARK AVENUE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2016-08-05
2018-08-01
Address
299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2014-08-04
2016-08-05
Address
299 PARK AVENUE, NEW YORK, NY, 10171, USA (Type of address: Service of Process)
2010-07-09
2018-08-01
Address
C/O FISHER BROTHERS, 299 PARK AVE 42ND FLR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2005-07-01
2010-07-09
Address
C/O FISHER BROTHERS, 299 PARK AVE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer)
2005-07-01
2018-08-01
Address
299 PARK AVE, 42ND FL, NEW YORK, NY, 10171, USA (Type of address: Principal Executive Office)
240816001192
2024-08-16
BIENNIAL STATEMENT
2024-08-16
220810002375
2022-08-10
BIENNIAL STATEMENT
2022-08-01
200817060408
2020-08-17
BIENNIAL STATEMENT
2020-08-01
180801007275
2018-08-01
BIENNIAL STATEMENT
2018-08-01
160805006162
2016-08-05
BIENNIAL STATEMENT
2016-08-01
140804006819
2014-08-04
BIENNIAL STATEMENT
2014-08-01
120817002245
2012-08-17
BIENNIAL STATEMENT
2012-08-01
100709003071
2010-07-09
BIENNIAL STATEMENT
2010-08-01
060809002756
2006-08-09
BIENNIAL STATEMENT
2006-08-01
050701002744
2005-07-01
BIENNIAL STATEMENT
2004-08-01
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts