| Name: | 39 CAM MM CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 May 2003 (22 years ago) |
| Entity Number: | 2907322 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45 Broadway - 25th Floor, 45 BROADWAY-25TH FLOOR, New York, NY, United States, 10006 |
| Address ZIP Code: | 10006 |
| Principal Address: | 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Principal Address ZIP Code: | 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CAMMEBY'S INTERNATIONAL LTD. | DOS Process Agent | 45 Broadway - 25th Floor, 45 BROADWAY-25TH FLOOR, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| RUBIN SCHRON | Chief Executive Officer | CAMMEBY'S MANAGEMENT, 45 BROADWAY, 25TH FL, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-25 | 2024-01-25 | Address | CAMMEBY'S MANAGEMENT, 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2021-05-06 | 2021-05-06 | Address | ATTN: ELI SCHRON, VICE PRES., 45 BROADWAY-25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2021-05-06 | 2024-01-25 | Address | ATTN: ELI SCHRON, VICE PRES., 45 BROADWAY-25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2013-03-15 | 2021-05-06 | Address | ATTN: ELI SCHRON, VICE PRES., 45 BROADWAY-25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2011-06-30 | 2024-01-25 | Address | CAMMEBY'S MANAGEMENT, 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2005-09-16 | 2011-06-30 | Address | 45 BROADWAY, 25TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2003-05-16 | 2013-03-15 | Address | ATTN: RUBIN SCHRON, PRESIDENT, 45 BROADWAY - 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 2003-05-16 | 2024-01-25 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240125003409 | 2024-01-25 | BIENNIAL STATEMENT | 2024-01-25 |
| 210506062226 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 210506060733 | 2021-05-06 | BIENNIAL STATEMENT | 2021-05-01 |
| 200624060300 | 2020-06-24 | BIENNIAL STATEMENT | 2019-05-01 |
| 130530002154 | 2013-05-30 | BIENNIAL STATEMENT | 2013-05-01 |
| 130315000171 | 2013-03-15 | CERTIFICATE OF AMENDMENT | 2013-03-15 |
| 110630002398 | 2011-06-30 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002862 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070514002801 | 2007-05-14 | BIENNIAL STATEMENT | 2007-05-01 |
| 050916002550 | 2005-09-16 | BIENNIAL STATEMENT | 2005-05-01 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
