| Name: | 4701 MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1980 (45 years ago) |
| Entity Number: | 624275 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | c/o Glenn Berman, 17015 Sweetwater Village Dr., Bradenton, FL, United States, 34211 |
| Address ZIP Code: | |
| Principal Address: | c/o a&c tires inc., 58-25 Laurel Hill Blvd, Woodside, FL, United States, 11377 |
| Principal Address ZIP Code: | 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 4701 MAMAGEMENT CORP. | DOS Process Agent | c/o Glenn Berman, 17015 Sweetwater Village Dr., Bradenton, FL, United States, 34211 |
| Name | Role | Address |
|---|---|---|
| GLENN BERMAN | Chief Executive Officer | 17015 SWEETWATER VILLAGE DR, BRADENTON, FL, United States, 34211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 17015 SWEETWATER VILLAGE DR, BRADENTON, FL, 34211, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2024-04-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-12 | 2024-04-01 | Address | 17015 SWEETWATER VILLAGE DR, BRADENTON, FL, 34211, USA (Type of address: Chief Executive Officer) |
| 2023-06-12 | 2024-04-01 | Address | c/o Glenn Berman, 17015 Sweetwater Village Dr., Bradenton, FL, 34211, USA (Type of address: Service of Process) |
| 1980-04-29 | 2023-06-12 | Address | 63 SOUTH, 1 WORLD TRADE CTR, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| 1980-04-29 | 2023-06-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401037370 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 230612001895 | 2023-06-12 | BIENNIAL STATEMENT | 2022-04-01 |
| A664141-4 | 1980-04-29 | CERTIFICATE OF INCORPORATION | 1980-04-29 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
