| Name: | 45 HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Oct 1941 (83 years ago) (Companies founded in October 1941) |
| Entity Number: | 53526 |
| ZIP code: | 10451 (Companies in Bronx, 10451) |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 349 EAST 149TH STREET, SUITE 407, BRONX, NY, United States, 10451 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| 45 HOLDING CORP. C/O MATTHEW BLOOMFIELD | DOS Process Agent | 349 EAST 149TH STREET, SUITE 407, BRONX, NY, United States, 10451 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-16 | 2023-06-16 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2022-12-30 | 2023-06-16 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1941-10-27 | 2022-12-30 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 1941-10-27 | 2016-10-31 | Address | 349 EAST 149TH ST., NEW YORK, NY, 10039, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 161031000419 | 2016-10-31 | CERTIFICATE OF CHANGE | 2016-10-31 |
| A895007-2 | 1982-08-17 | ASSUMED NAME CORP INITIAL FILING | 1982-08-17 |
| 5937-54 | 1941-10-27 | CERTIFICATE OF INCORPORATION | 1941-10-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
