| Name: | 49 CROSBY STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1979 (46 years ago) |
| Entity Number: | 553545 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 East 55th Street, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROSEMARY NASH | DOS Process Agent | 122 East 55th Street, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| KEN BERLIN | Chief Executive Officer | 49 CROSBY ST, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-10-03 | 2022-11-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1993-07-07 | 1997-04-22 | Address | 49 CROSBY STREET, NEW YORK, NY, 10013, 4407, USA (Type of address: Chief Executive Officer) |
| 1993-07-07 | 1997-04-22 | Address | 49 CROSBY STREET, NEW YORK, NY, 10013, 4407, USA (Type of address: Principal Executive Office) |
| 1992-11-02 | 1993-07-07 | Address | C/O POWER BOOTHE, 49 CROSBY ST, NEW YORK, NY, 10012, 4407, USA (Type of address: Service of Process) |
| 1992-11-02 | 1993-07-07 | Address | 49 CROSBY STREET, NEW YORK, NY, 10012, 4407, USA (Type of address: Chief Executive Officer) |
| 1992-11-02 | 1993-07-07 | Address | 49 CROSBY ST, NEW YORK, NY, 10012, 4407, USA (Type of address: Principal Executive Office) |
| 1979-04-25 | 1992-11-02 | Address | 49 CROSBY, STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 1979-04-25 | 2022-10-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220828000471 | 2022-08-28 | BIENNIAL STATEMENT | 2021-04-01 |
| 20190606029 | 2019-06-06 | ASSUMED NAME CORP INITIAL FILING | 2019-06-06 |
| 970422002701 | 1997-04-22 | BIENNIAL STATEMENT | 1997-04-01 |
| 930707002262 | 1993-07-07 | BIENNIAL STATEMENT | 1993-04-01 |
| 921102002352 | 1992-11-02 | BIENNIAL STATEMENT | 1992-04-01 |
| A570683-4 | 1979-04-25 | CERTIFICATE OF INCORPORATION | 1979-04-25 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
