| Name: | 47-49 MORTON STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1983 (41 years ago) (Companies founded in June 1983) |
| Entity Number: | 846301 |
| ZIP code: | 10024 (Companies in New York, 10024) |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O CARL BORENSTEIN, 180 WEST 80TH STREET SUITE 218, NEW YORK, NY, United States, 10024 |
| Principal Address: | C/O HSC MANAGEMENT CORP, 850 BRONX RIVER RD, BRONXVILLE, NY, United States, 10708 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES GORDON | Chief Executive Officer | C/O HSC MANAGEMENT, 850 BRONX RIVER RD, BRONXVILLE, NY, United States, 10708 |
| Name | Role | Address |
|---|---|---|
| VERITAS PROPERTY MANAGEMENT LLC | DOS Process Agent | C/O CARL BORENSTEIN, 180 WEST 80TH STREET SUITE 218, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-08-11 | 2007-07-06 | Address | C/O HSC MANAGEMENT, 850 BRONX RIVER RD, BRONXVILLE, NY, 10708, USA (Type of address: Chief Executive Officer) |
| 2005-08-11 | 2010-12-23 | Address | C/O HSC MANAGEMENT CORP, 850 BRONX RIVER RD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process) |
| 1993-08-04 | 2005-08-11 | Address | C/O RE DEPT, 1370 BROADWAY 2ND FLOOR, NEW YORK, NY, 10017, 7302, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 2005-08-11 | Address | C/O RE DEPT, 1370 BROADWAY 2ND FLOOR, NEW YORK, NY, 10017, 7302, USA (Type of address: Service of Process) |
| 1993-08-04 | 2005-08-11 | Address | C/O RE DEPT, 1370 BROADWAY 2ND FLOOR, NEW YORK, NY, 10017, 7302, USA (Type of address: Principal Executive Office) |
| 1986-03-21 | 2021-11-12 | Shares | Share type: PAR VALUE, Number of shares: 10000, Par value: 1 |
| 1986-03-21 | 1993-08-04 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1983-06-03 | 1986-03-21 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101223001058 | 2010-12-23 | CERTIFICATE OF CHANGE | 2010-12-23 |
| 070706002651 | 2007-07-06 | BIENNIAL STATEMENT | 2007-06-01 |
| 050811002424 | 2005-08-11 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606002382 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010626002357 | 2001-06-26 | BIENNIAL STATEMENT | 2001-06-01 |
| 990702002230 | 1999-07-02 | BIENNIAL STATEMENT | 1999-06-01 |
| 990208002496 | 1999-02-08 | BIENNIAL STATEMENT | 1997-06-01 |
| 930804002498 | 1993-08-04 | BIENNIAL STATEMENT | 1993-06-01 |
| B336473-8 | 1986-03-21 | CERTIFICATE OF AMENDMENT | 1986-03-21 |
| A986672-4 | 1983-06-03 | CERTIFICATE OF INCORPORATION | 1983-06-03 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
