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43 WEST 46TH ST. REST., INC.

Headquarter

Company Details

Name: 43 WEST 46TH ST. REST., INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Jan 2015 (10 years ago)
Entity Number: 4697779
ZIP code: 12260
County: New York
Place of Formation: New York
Address: 99 Washington Ave, Suite 700, NEW YORK, NY, United States, 12260
Principal Address: 43 WEST 46TH ST., New York, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of 43 WEST 46TH ST. REST., INC., CONNECTICUT 1360276 CONNECTICUT

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WLPYVBB5KMC3 2022-06-24 70 N MAIN ST, NORWALK, CT, 06854, 2716, USA 70 N MAIN ST, NORWALK, CT, 06854, 2716, USA

Business Information

Congressional District 04
State/Country of Incorporation NY, USA
Activation Date 2021-03-30
Initial Registration Date 2021-03-26
Entity Start Date 2015-01-15
Fiscal Year End Close Date Dec 31

Points of Contacts

Electronic Business
Title PRIMARY POC
Name VICTOR PEDRO
Role TREASURER
Address 70 N MAIN ST., NORWALK, CT, 06854, USA
Government Business
Title PRIMARY POC
Name VICTOR PEDRO
Role TREASURER
Address 70 N MAIN ST., NORWALK, CT, 06854, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
C/O REGISTERED AGENT SOLUTIONS, INC. DOS Process Agent 99 Washington Ave, Suite 700, NEW YORK, NY, United States, 12260

Chief Executive Officer

Name Role Address
JOAO VICTOR BRAGA Chief Executive Officer 54 POMONA ROAD, TRUMBULL, CT, United States, 06611

History

Start date End date Type Value
2015-01-21 2023-06-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2015-01-21 2023-06-16 Address 43 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230616003332 2023-06-16 BIENNIAL STATEMENT 2023-01-01
150121010373 2015-01-21 CERTIFICATE OF INCORPORATION 2015-01-21

Date of last update: 24 Nov 2024

Sources: New York Secretary of State