| Name: | NEW 45 WEST 45TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2000 (24 years ago) |
| Entity Number: | 2557520 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Address ZIP Code: | 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MCCARTHY | Chief Executive Officer | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| SAMSON MANAGEMENT LLC | DOS Process Agent | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2024-10-23 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2016-12-07 | Address | 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2024-10-23 | Address | 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2003-01-17 | 2013-04-15 | Address | 97-77 QUEENS BLVD, 710, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 2003-01-17 | 2014-10-20 | Address | 97-77 QUEENS BLVD 710, REGO PARK, NY, 11374, USA (Type of address: Principal Executive Office) |
| 2003-01-17 | 2014-10-20 | Address | C/O SAMSON, 97-77 QUEENS BLVD 710, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2000-09-27 | 2024-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2000-09-27 | 2003-01-17 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11364, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023001285 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221028002364 | 2022-10-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 190116002018 | 2019-01-16 | BIENNIAL STATEMENT | 2018-09-01 |
| 161207002021 | 2016-12-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 141020002021 | 2014-10-20 | BIENNIAL STATEMENT | 2014-09-01 |
| 130415002155 | 2013-04-15 | BIENNIAL STATEMENT | 2012-09-01 |
| 101022002534 | 2010-10-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 080827002238 | 2008-08-27 | BIENNIAL STATEMENT | 2008-09-01 |
| 060830002041 | 2006-08-30 | BIENNIAL STATEMENT | 2006-09-01 |
| 041029002032 | 2004-10-29 | BIENNIAL STATEMENT | 2004-09-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
