| Name: | NY CPT 37 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2022 (2 years ago) (Companies founded in August 2022) |
| Entity Number: | 6563277 |
| ZIP code: | 10171 (Companies in New York, 10171) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Principal Address: | c/o Becker, Glynn, Muffly, Chassin & Hosinski LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP | DOS Process Agent | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| CRISTOPHER A. VLAVIANOS | Chief Executive Officer | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, United States, 10171 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-29 | 2024-08-30 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-08-29 | 2024-08-30 | Address | 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Service of Process) |
| 2024-08-29 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-29 | 2024-08-30 | Address | C/O BECKER, GLYNN, MUFFLY, CHASSIN & HOSINSKI LLP, 299 PARK AVENUE, 16TH FLOOR, NEW YORK, NY, 10171, USA (Type of address: Chief Executive Officer) |
| 2024-05-01 | 2024-08-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2024-05-01 | 2024-08-29 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2024-04-30 | 2024-08-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-08-15 | 2024-04-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240829001049 | 2024-08-29 | BIENNIAL STATEMENT | 2024-08-29 |
| 240830016499 | 2024-08-29 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-29 |
| 240501042140 | 2024-04-30 | CERTIFICATE OF CHANGE BY ENTITY | 2024-04-30 |
| 220815002499 | 2022-08-15 | CERTIFICATE OF INCORPORATION | 2022-08-15 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
