| Name: | 45 C MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 May 2012 (13 years ago) |
| Date of dissolution: | 26 Dec 2019 |
| Entity Number: | 4246042 |
| ZIP code: | 07724 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 788 SHREWSBURY AVE., SUITE 105, TINTON FALLS, NJ, United States, 07724 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| WARREN DIAMOND | Chief Executive Officer | 788 SHREWSBURY AVE., SUITE 105, TINTON FALLS, NJ, United States, 07724 |
| Name | Role | Address |
|---|---|---|
| JOHN MERCADANTE, ESQUIRE | DOS Process Agent | 788 SHREWSBURY AVE., SUITE 105, TINTON FALLS, NJ, United States, 07724 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-05-16 | 2018-07-17 | Address | 788 SHREWSBURY AVENUE, BUILDING 1, SUITE 105, TINTON FALLS, NJ, 07724, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191226000299 | 2019-12-26 | CERTIFICATE OF DISSOLUTION | 2019-12-26 |
| 180717006135 | 2018-07-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160517006322 | 2016-05-17 | BIENNIAL STATEMENT | 2016-05-01 |
| 140515006317 | 2014-05-15 | BIENNIAL STATEMENT | 2014-05-01 |
| 120525000261 | 2012-05-25 | CERTIFICATE OF AMENDMENT | 2012-05-25 |
| 120516000171 | 2012-05-16 | CERTIFICATE OF INCORPORATION | 2012-05-16 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
