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MACRES 57TH ST. CORPORATION

Company Details

Name: MACRES 57TH ST. CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Feb 1945 (80 years ago)
Entity Number: 55870
County: New York
Place of Formation: New York
Address: 11 E 44TH ST, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017
Principal Address: 41 W 58TH ST, NEW YORK, NY, United States, 10019
Principal Address ZIP Code: 10019

Shares Details

Shares issued 0

Share Par Value 20000

Type CAP

Chief Executive Officer

Name Role Address
VERONICA DENTE Chief Executive Officer 41 W 58TH ST, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
KLEEBERG, GREENWALD & LIFLANDER ESQS DOS Process Agent 11 E 44TH ST, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2003-02-05 2005-04-05 Address 30 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2003-02-05 2005-04-05 Address 30 EAST 30TH ST, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
1997-03-04 2003-02-05 Address 173 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1997-03-04 2003-02-05 Address 173 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1995-06-26 1997-03-04 Address 173 W 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-06-26 1997-03-04 Address 23-88 CRESCENT ST, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer)
1945-02-26 1997-03-04 Address 11 EAST 44TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20050510041 2005-05-10 ASSUMED NAME CORP INITIAL FILING 2005-05-10
050405002144 2005-04-05 BIENNIAL STATEMENT 2005-02-01
030205002587 2003-02-05 BIENNIAL STATEMENT 2003-02-01
010216002469 2001-02-16 BIENNIAL STATEMENT 2001-02-01
990223002197 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970304002055 1997-03-04 BIENNIAL STATEMENT 1997-02-01
950626002079 1995-06-26 BIENNIAL STATEMENT 1994-02-01
6398-53 1945-03-20 CERTIFICATE OF AMENDMENT 1945-03-20
6388-139 1945-02-26 CERTIFICATE OF INCORPORATION 1945-02-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State