| Name: | 463 W. 21ST., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 1980 (44 years ago) |
| Entity Number: | 651098 |
| ZIP code: | 11501 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O LAW OFFICE OF CHAPMAN ETAL, 114 OLD COUNTRY RD, STE 680, MINEOLA, NY, United States, 11501 |
| Principal Address: | DAVID CAPLAN, 419 PARK AVE S 7TH L, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN T. ECONOMOU | Agent | A.J. CLARKE REAL ESTATE CORP., 250 WEST 57TH STREET, STE 720, NEW YORK, NY, 10107 |
| Name | Role | Address |
|---|---|---|
| DAVID CAPLAN | Chief Executive Officer | C/O FENWICK KEATS MGMT, 419 PARK AVE S 7TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O LAW OFFICE OF CHAPMAN ETAL, 114 OLD COUNTRY RD, STE 680, MINEOLA, NY, United States, 11501 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-20 | 2019-01-28 | Address | CHAPMAN ZARANSKY LLP, 114 OLD COUNTRY RD STE 680, MINEOLA, NY, 11501, USA (Type of address: Service of Process) |
| 1980-09-16 | 2008-11-20 | Address | 27 W. 88TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190128000275 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 140609002332 | 2014-06-09 | BIENNIAL STATEMENT | 2012-09-01 |
| 081120000388 | 2008-11-20 | CERTIFICATE OF CHANGE | 2008-11-20 |
| A698923-4 | 1980-09-16 | CERTIFICATE OF INCORPORATION | 1980-09-16 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
