| Name: | FORTY CENTRAL PARK SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 1940 (84 years ago) |
| Entity Number: | 52854 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 5TH AVE, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 555 5TH AVE, FL 16, AUTHORIZED PERSON, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 10100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. DALE HEMMERDINGER | Chief Executive Officer | C/O ATCO PROPERTIES & MGMT INC, 555 5TH AVE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| C/O ATCO PROPERTIES & MANAGEMENT, INC | DOS Process Agent | 555 5TH AVE, FL 16, AUTHORIZED PERSON, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2022-04-13 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2022-04-13 | 2023-04-05 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2021-08-06 | 2022-04-13 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2021-06-23 | 2021-08-06 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2021-06-22 | 2021-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 2005-03-24 | 2020-12-02 | Address | 555 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-07-18 | 2021-06-22 | Shares | Share type: NO PAR VALUE, Number of shares: 10100, Par value: 0 |
| 1995-10-18 | 2005-03-24 | Address | MITCHELL J. NELSON, ESQ., 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1958-05-12 | 1995-10-18 | Address | 405 LEXINGTON AVE., NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214002112 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202061021 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006862 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 181024006171 | 2018-10-24 | BIENNIAL STATEMENT | 2016-12-01 |
| 150730006087 | 2015-07-30 | BIENNIAL STATEMENT | 2014-12-01 |
| 130327002381 | 2013-03-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 070216002186 | 2007-02-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050324002786 | 2005-03-24 | BIENNIAL STATEMENT | 2004-12-01 |
| 010718000695 | 2001-07-18 | CERTIFICATE OF AMENDMENT | 2001-07-18 |
| 951018000004 | 1995-10-18 | CERTIFICATE OF CHANGE | 1995-10-18 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
