| Name: | 421 PROPERTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2004 (20 years ago) |
| Entity Number: | 3106539 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 75 E Houston St, 2nd Floor, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LTN CAPITAL GROUP | DOS Process Agent | 75 E Houston St, 2nd Floor, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MICHELE GOLDSTEIN | Chief Executive Officer | C/O LTN CAPITAL GROUP, 75 E HOUSTON ST, 2ND FLOOR, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | C/O LTN CAPITAL GROUP, 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | C/O LTN CAPITAL GROUP, 75 E HOUSTON ST, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-09-03 | Address | C/O LTN CAPITAL GROUP, 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-09-04 | 2024-09-03 | Address | 18 E 17TH ST, 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-10-02 | 2018-09-04 | Address | 430 W 14TH ST, STE 205, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2014-10-02 | 2018-09-04 | Address | 430 W 14TH ST, STE 205, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2013-04-29 | 2014-10-02 | Address | 430 W 14TH ST, STE 205, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2013-04-29 | 2014-10-02 | Address | 430 W 14TH ST, STE 205, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2013-04-29 | 2018-09-04 | Address | C/O LUTHIEN GROUP, 430 W 14TH ST STE 205, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2010-09-17 | 2013-04-29 | Address | 430 W 14TH STREET, SUITE 205, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903004323 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 221208001837 | 2022-12-08 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060047 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904007694 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160908006619 | 2016-09-08 | BIENNIAL STATEMENT | 2016-09-01 |
| 141002006982 | 2014-10-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 130429002037 | 2013-04-29 | BIENNIAL STATEMENT | 2012-09-01 |
| 121120000021 | 2012-11-20 | CERTIFICATE OF AMENDMENT | 2012-11-20 |
| 110602000963 | 2011-06-02 | ERRONEOUS ENTRY | 2011-06-02 |
| DP-1962223 | 2011-01-26 | DISSOLUTION BY PROCLAMATION | 2011-01-26 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
