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501 W. 45 ST. REALTY CORP.

Company Details

Name: 501 W. 45 ST. REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Apr 1980 (45 years ago)
Entity Number: 618854
County: New York
Place of Formation: New York
Address: 643-10TH AVE., NEW YORK, NY, United States, 10036
Address ZIP Code: 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
PETER L. GIAIMO Chief Executive Officer 643-10TH AVE., NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
GIAIMO & GIAIMO DOS Process Agent 643-10TH AVE., NEW YORK, NY, United States, 10036

History

Start date End date Type Value
1980-04-03 2016-04-22 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1980-04-03 1992-12-09 Address 639 TENTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
160422000452 2016-04-22 CERTIFICATE OF AMENDMENT 2016-04-22
160418000176 2016-04-18 ANNULMENT OF DISSOLUTION 2016-04-18
DP-2108001 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
040414002186 2004-04-14 BIENNIAL STATEMENT 2004-04-01
020411002233 2002-04-11 BIENNIAL STATEMENT 2002-04-01
000420002154 2000-04-20 BIENNIAL STATEMENT 2000-04-01
980413002568 1998-04-13 BIENNIAL STATEMENT 1998-04-01
930927002392 1993-09-27 BIENNIAL STATEMENT 1993-04-01
921209003256 1992-12-09 BIENNIAL STATEMENT 1992-04-01
A657298-4 1980-04-03 CERTIFICATE OF INCORPORATION 1980-04-03

Date of last update: 29 Oct 2024

Sources: New York Secretary of State