| Name: | 547 45TH STREET REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Dec 2002 (22 years ago) (Companies founded in December 2002) |
| Entity Number: | 2848408 |
| ZIP code: | 11577 (Companies in Kings, 11577) |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN FALCONE | Chief Executive Officer | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Name | Role | Address |
|---|---|---|
| 547 45TH STREET REALTY CORP. | DOS Process Agent | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, United States, 11577 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-26 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2020-12-29 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2019-01-02 | 2023-07-26 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2016-04-19 | 2019-01-02 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Principal Executive Office) |
| 2016-04-19 | 2020-12-29 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Chief Executive Officer) |
| 2016-04-19 | 2019-01-02 | Address | 10 POWERHOUSE ROAD, ROSLYN HEIGHTS, NY, 11577, USA (Type of address: Service of Process) |
| 2006-12-18 | 2016-04-19 | Address | 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Service of Process) |
| 2006-12-18 | 2016-04-19 | Address | 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Principal Executive Office) |
| 2006-12-18 | 2016-04-19 | Address | 703 THIRD AVENUE, BROOKLYN, NY, 11232, USA (Type of address: Chief Executive Officer) |
| 2005-01-21 | 2006-12-18 | Address | 3707 15TH AVE, BROOKLYN, NY, 11218, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230726003643 | 2023-07-26 | BIENNIAL STATEMENT | 2022-12-01 |
| 201229002005 | 2020-12-29 | BIENNIAL STATEMENT | 2020-12-01 |
| 190102002020 | 2019-01-02 | BIENNIAL STATEMENT | 2018-12-01 |
| 170112002017 | 2017-01-12 | BIENNIAL STATEMENT | 2016-12-01 |
| 160419006195 | 2016-04-19 | BIENNIAL STATEMENT | 2014-12-01 |
| 130507002079 | 2013-05-07 | BIENNIAL STATEMENT | 2012-12-01 |
| 110223002610 | 2011-02-23 | BIENNIAL STATEMENT | 2010-12-01 |
| 081216002415 | 2008-12-16 | BIENNIAL STATEMENT | 2008-12-01 |
| 061218002728 | 2006-12-18 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002170 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
