| Name: | 542 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1977 (47 years ago) |
| Entity Number: | 452905 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, United States, 10012 |
| Principal Address ZIP Code: | 10012 |
| Address: | 542 BROADWAY, NEW YORK, NY, United States, 10012 |
| Address ZIP Code: | 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JANE FISHER | Chief Executive Officer | 542 BROADWAY, #4F, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| 542 HOLDING CORP. | DOS Process Agent | 542 BROADWAY, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-11 | 2024-05-11 | Address | 542 BROADWAY, #4F, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-01-03 | 2024-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-10-07 | 2024-05-11 | Address | 542 BROADWAY, #4F, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2015-07-21 | 2024-05-11 | Address | C/O THE ANDREWS ORGANIZATION, 666 BROADWAY, 12TH FL, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2015-07-21 | 2019-10-07 | Address | 542 BROADWAY, #4R, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2013-06-12 | 2015-07-21 | Address | 542 BROADWAY, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1977-10-26 | 2013-06-12 | Address | 299 BROADWAY, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 1977-10-26 | 2023-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240511000329 | 2024-05-11 | BIENNIAL STATEMENT | 2024-05-11 |
| 211021003005 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191007060744 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 20190808027 | 2019-08-08 | ASSUMED NAME CORP INITIAL FILING | 2019-08-08 |
| 171113002009 | 2017-11-13 | BIENNIAL STATEMENT | 2017-10-01 |
| 151020002030 | 2015-10-20 | BIENNIAL STATEMENT | 2015-10-01 |
| 150721002014 | 2015-07-21 | BIENNIAL STATEMENT | 2013-10-01 |
| 130612000843 | 2013-06-12 | CERTIFICATE OF CHANGE | 2013-06-12 |
| A438531-5 | 1977-10-26 | CERTIFICATE OF INCORPORATION | 1977-10-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
