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48 TENANTS' CORP.

Company Details

Name: 48 TENANTS' CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 1974 (50 years ago)
Entity Number: 353941
County: New York
Place of Formation: New York
Address: 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013
Address ZIP Code: 10013
Principal Address: 101 Avenue of the Americas, 9 th FLOOR, NEW YORK, NY, United States, 10013
Principal Address ZIP Code: 10013

Shares Details

Shares issued 4000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELLEN FANNING Chief Executive Officer C/O MACK EDGE MGMT, P O BOX 514, NEW YORK, NY, United States, 10014

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
48 TENANTS' CORP.C/O MACK EDGE MGMT LLC DOS Process Agent 101 Avenue of the Americas, 9 TH FLOOR, New York, NY, United States, 10013

History

Start date End date Type Value
2018-10-02 2020-10-19 Address 411 LAFAYETTE ST, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2017-11-27 2018-10-02 Address P O BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2017-10-05 2018-10-02 Address C/O MACK EDGE MGMT, 411 LAFAYETTE ST SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2017-10-05 2017-11-27 Address P O BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2015-12-09 2017-10-05 Address 419 LAFAYETTE ST, 6TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2014-11-03 2017-10-05 Address C/O CFA MANAGEMENT, INC., 80 EAST 11TH STREET #405, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2014-11-03 2017-10-05 Address C/O CFA MANGEMENT INC, 80 EAST 11TH STREET #405, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2014-04-04 2017-11-27 Address 48 TENANTS' CORP., 80 EAST 11TH STREET, ROOM 405, NEW YORK, NY, 10003, USA (Type of address: Registered Agent)
2014-04-04 2015-12-09 Address C/O CFA MANAGEMENT, INC., 80 EAST 11TH STREET, ROOM 405, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2012-10-17 2014-11-03 Address 50 WALKER ST, 6-A, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230105000008 2023-01-05 BIENNIAL STATEMENT 2022-10-01
201019060447 2020-10-19 BIENNIAL STATEMENT 2020-10-01
181002007553 2018-10-02 BIENNIAL STATEMENT 2018-10-01
171127000114 2017-11-27 CERTIFICATE OF CHANGE 2017-11-27
171005007010 2017-10-05 BIENNIAL STATEMENT 2016-10-01
151209000053 2015-12-09 CERTIFICATE OF CHANGE 2015-12-09
141103008156 2014-11-03 BIENNIAL STATEMENT 2014-10-01
140404000024 2014-04-04 CERTIFICATE OF CHANGE 2014-04-04
121017002329 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101020002995 2010-10-20 BIENNIAL STATEMENT 2010-10-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State