| Name: | 45-34 COURT SQUARE REALTY HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Apr 2001 (24 years ago) |
| Entity Number: | 2630402 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Principal Address ZIP Code: | 11101 |
| Address: | 100 CROSSWAYS PARK DRIVE WEST,, SUITE 200, WOODBURY, NY, United States, 11797 |
| Address ZIP Code: | 11797 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COLLERAN, O'HARA & MILLS L.L.P. | DOS Process Agent | 100 CROSSWAYS PARK DRIVE WEST,, SUITE 200, WOODBURY, NY, United States, 11797 |
| Name | Role | Address |
|---|---|---|
| WILLIAM HILL | Chief Executive Officer | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, United States, 11101 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-05-08 | 2023-04-05 | Address | 100 CROSSWAYS PARK DRIVE WEST,, SUITE 200, WOODBURY, NY, 11797, USA (Type of address: Service of Process) |
| 2011-04-25 | 2014-05-08 | Address | 1225 FRANKLIN AVE / SUITE 450, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2009-04-02 | 2023-04-05 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2009-04-02 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2007-04-09 | 2009-04-02 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2007-04-09 | 2011-04-25 | Address | 1225 FRANKLIN AVE, SUITE 450, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-04-07 | 2007-04-09 | Address | 1225 FRANKLIN AVE, SUITE 450, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 2003-04-07 | 2007-04-09 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-04-07 | 2007-04-09 | Address | 45-34 COURT SQUARE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405004254 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 221205000538 | 2022-12-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 140508000463 | 2014-05-08 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-05-08 |
| 130419002172 | 2013-04-19 | BIENNIAL STATEMENT | 2013-04-01 |
| 110425002472 | 2011-04-25 | BIENNIAL STATEMENT | 2011-04-01 |
| 090402002358 | 2009-04-02 | BIENNIAL STATEMENT | 2009-04-01 |
| 070409002440 | 2007-04-09 | BIENNIAL STATEMENT | 2007-04-01 |
| 050603002173 | 2005-06-03 | BIENNIAL STATEMENT | 2005-04-01 |
| 030407002923 | 2003-04-07 | BIENNIAL STATEMENT | 2003-04-01 |
| 010420000467 | 2001-04-20 | CERTIFICATE OF INCORPORATION | 2001-04-20 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
