| Name: | B NO. 57 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Sep 1942 (82 years ago) |
| Entity Number: | 54090 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747 |
| Address ZIP Code: | 11747 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MORTON S BOUCHARD III | Chief Executive Officer | 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 58 SOUTH SERVICE RD, STE 150, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-09-15 | 2021-10-20 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-08-18 | 2021-09-15 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1942-09-11 | 2021-08-18 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 1942-09-11 | 2006-12-08 | Address | 50 CHURCH STREET, ROOM 1979, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160901007057 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006448 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 121113006240 | 2012-11-13 | BIENNIAL STATEMENT | 2012-09-01 |
| 100922002530 | 2010-09-22 | BIENNIAL STATEMENT | 2010-09-01 |
| 20100405018 | 2010-04-05 | ASSUMED NAME CORP INITIAL FILING | 2010-04-05 |
| 080908003126 | 2008-09-08 | BIENNIAL STATEMENT | 2008-09-01 |
| 061208002840 | 2006-12-08 | BIENNIAL STATEMENT | 2006-09-01 |
| B049804-3 | 1983-12-15 | CERTIFICATE OF AMENDMENT | 1983-12-15 |
| 6056-48 | 1942-09-11 | CERTIFICATE OF INCORPORATION | 1942-09-11 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
