| Name: | 45 RIVER STREET ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 2000 (24 years ago) |
| Branch of: | 45 RIVER STREET ASSOCIATES, INC. (Company Number 0557341) (Connecticut) |
| Entity Number: | 2574595 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | Connecticut |
| Address: | 680 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Principal Address: | 680 PARK AVENUE, HUNTINGTON, NY, United States, 11746 |
| Name | Role | Address |
|---|---|---|
| CARL LANZISERA | DOS Process Agent | 680 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| CARL LANZISERA | Chief Executive Officer | 680 PARK AVENUE, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-10-27 | 2010-12-09 | Address | 680 PARK AVENUE, PO BOX 2679, HUNTINGTON, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2004-12-13 | 2008-10-27 | Address | 1395 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2004-12-13 | Address | 1395 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Chief Executive Officer) |
| 2002-10-17 | 2008-10-27 | Address | 1395 NEW YORK AVE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Principal Executive Office) |
| 2000-11-15 | 2008-10-27 | Address | 1395 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11746, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 121113002085 | 2012-11-13 | BIENNIAL STATEMENT | 2012-11-01 |
| 101209002524 | 2010-12-09 | BIENNIAL STATEMENT | 2010-11-01 |
| 081027002307 | 2008-10-27 | BIENNIAL STATEMENT | 2008-11-01 |
| 061026002976 | 2006-10-26 | BIENNIAL STATEMENT | 2006-11-01 |
| 041213002251 | 2004-12-13 | BIENNIAL STATEMENT | 2004-11-01 |
| 021017002664 | 2002-10-17 | BIENNIAL STATEMENT | 2002-11-01 |
| 001115000694 | 2000-11-15 | APPLICATION OF AUTHORITY | 2000-11-15 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
