| Name: | 424 WEST 45 STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Sep 1978 (46 years ago) |
| Entity Number: | 510882 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 424 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD FITZGERALD | Chief Executive Officer | 466 PALISADE AVE, YONKERS, NY, United States, 10703 |
| Name | Role | Address |
|---|---|---|
| RICHARD FITZGERALD | DOS Process Agent | 424 W 45TH ST, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-02 | 2024-09-02 | Address | 466 PALISADE AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2020-09-03 | 2024-09-02 | Address | 424 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2014-09-29 | 2024-09-02 | Address | 466 PALISADE AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 2014-09-29 | 2020-09-03 | Address | 424 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2009-02-18 | 2024-09-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2009-02-18 | 2014-09-29 | Address | FREDRIC M. SANDERS, 420 LEXINGTON AVE., SUITE 2400, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| 1996-12-16 | 2009-02-18 | Address | 424 W 45TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1996-12-16 | 2014-09-29 | Address | 466 PALISADE AVE, YONKERS, NY, 10703, USA (Type of address: Chief Executive Officer) |
| 1978-09-18 | 2009-02-18 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1978-09-18 | 1996-12-16 | Address | 424 WEST 45TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240902000462 | 2024-09-02 | BIENNIAL STATEMENT | 2024-09-02 |
| 221026001401 | 2022-10-26 | BIENNIAL STATEMENT | 2022-09-01 |
| 200903061166 | 2020-09-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 20190514059 | 2019-05-14 | ASSUMED NAME CORP INITIAL FILING | 2019-05-14 |
| 180904008926 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901007294 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140929006512 | 2014-09-29 | BIENNIAL STATEMENT | 2014-09-01 |
| 120917002237 | 2012-09-17 | BIENNIAL STATEMENT | 2012-09-01 |
| 101019002752 | 2010-10-19 | BIENNIAL STATEMENT | 2010-09-01 |
| 090218000145 | 2009-02-18 | CERTIFICATE OF AMENDMENT | 2009-02-18 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
