| Name: | 49 TERRACE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Apr 1980 (45 years ago) |
| Entity Number: | 620992 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 369 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 369 East 62nd Street, Ne wYork, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| TONY HUANG | Chief Executive Officer | 369 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| TONY HUANG | DOS Process Agent | 369 EAST 62ND STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-02 | 2024-04-02 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-09-14 | 2023-09-14 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-02 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-14 | 2024-04-02 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-12-13 | 2023-09-14 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2011-12-13 | 2023-09-14 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1996-09-23 | 2011-12-13 | Address | 369 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1995-12-01 | 1996-09-23 | Address | 725 W 172ND ST #35, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 1980-04-11 | 1995-12-01 | Address | 551 FIFTH AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240402002234 | 2024-04-02 | BIENNIAL STATEMENT | 2024-04-02 |
| 230914001932 | 2023-09-14 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060165 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 181009006848 | 2018-10-09 | BIENNIAL STATEMENT | 2018-04-01 |
| 170209000345 | 2017-02-09 | CERTIFICATE OF AMENDMENT | 2017-02-09 |
| 160401006914 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140501006616 | 2014-05-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120618002259 | 2012-06-18 | BIENNIAL STATEMENT | 2012-04-01 |
| 111213002176 | 2011-12-13 | BIENNIAL STATEMENT | 2010-04-01 |
| 960923000040 | 1996-09-23 | CERTIFICATE OF CHANGE | 1996-09-23 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
