| Name: | 433 51 STREET INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Aug 2011 (13 years ago) |
| Entity Number: | 4126220 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 463 7 Ave, 3RD FL, Brooklyn, NY, United States, 11215 |
| Address ZIP Code: | 11215 |
| Principal Address: | 463 7 AVE, BROOKLYN, NY, United States, 11215 |
| Principal Address ZIP Code: | 11215 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 433 51 STREET INC. | DOS Process Agent | 463 7 Ave, 3RD FL, Brooklyn, NY, United States, 11215 |
| Name | Role | Address |
|---|---|---|
| XIAOHE HUANG | Chief Executive Officer | 463 7 AVE, BROOKLYN, NY, United States, 11215 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | 463 7 AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2019-08-16 | 2023-08-01 | Address | 463 7 AV, 3RD FL, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2017-08-31 | 2019-08-16 | Address | 463 7 AVE, BROOKLYN, NY, 11215, USA (Type of address: Service of Process) |
| 2017-08-31 | 2023-08-01 | Address | 463 7 AVE, BROOKLYN, NY, 11215, USA (Type of address: Chief Executive Officer) |
| 2015-07-30 | 2017-08-31 | Address | 273 GRAND STREET, 2/F, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office) |
| 2015-07-30 | 2017-08-31 | Address | 273 GRAND STREET, 2/F, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer) |
| 2015-07-30 | 2017-08-31 | Address | 273 GRAND STREET, 2/F, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2011-08-03 | 2015-07-30 | Address | 273 GRAND STREET,, 2/F, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| 2011-08-03 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801008416 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 211007000905 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 190816060053 | 2019-08-16 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006207 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150730002029 | 2015-07-30 | BIENNIAL STATEMENT | 2013-08-01 |
| 110803000785 | 2011-08-03 | CERTIFICATE OF INCORPORATION | 2011-08-03 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
