| Name: | FIRST & 42ND, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2016 (9 years ago) |
| Entity Number: | 4951461 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
| Principal Address: | 111 N. Canal St., Chicago, IL, United States, 60606 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| FIRST & 42ND, INC. | DOS Process Agent | 28 LIBERTY ST., C T CORPORATION SYSTEM, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD EDELMAN | Chief Executive Officer | 111 N. CANAL ST., CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-05-01 | Address | 111 N. CANAL ST., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-05-01 | Address | 111 CANAL, CHICAGO, IL, 60601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2016-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2016-05-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240501044182 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 220511002287 | 2022-05-11 | BIENNIAL STATEMENT | 2022-05-01 |
| 210520060341 | 2021-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-75471 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-75472 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160523000633 | 2016-05-23 | APPLICATION OF AUTHORITY | 2016-05-23 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
