| Name: | 6436 HOLLYWOOD BLVD MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Aug 1953 (71 years ago) |
| Entity Number: | 92074 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | 40 WEST 57TH ST, 15th Floor, NEW YORK, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
| Address: | 40 WEST 57TH ST 15th Floor, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 WEST 57TH ST, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O LFO MANAGER CORPORATION | DOS Process Agent | 40 WEST 57TH ST 15th Floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-25 | 2023-08-25 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-08-25 | 2023-08-25 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2015-08-26 | 2023-08-25 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2013-09-05 | 2023-08-25 | Address | 40 WEST 57TH ST 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-09-13 | 2015-08-26 | Address | 40 WEST 57TH ST, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2011-09-13 | 2013-09-05 | Address | 40 WEST 57TH ST 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2002-02-07 | 2023-08-25 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 2002-02-07 | 2011-09-13 | Address | 97-77 QUEENS BOULEVARD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| 1953-08-14 | 2002-02-07 | Address | 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process) |
| 1953-08-14 | 2002-02-07 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230825000124 | 2023-08-25 | BIENNIAL STATEMENT | 2023-08-01 |
| 210824001729 | 2021-08-24 | BIENNIAL STATEMENT | 2021-08-24 |
| 190827060099 | 2019-08-27 | BIENNIAL STATEMENT | 2019-08-01 |
| 170831006197 | 2017-08-31 | BIENNIAL STATEMENT | 2017-08-01 |
| 150826006047 | 2015-08-26 | BIENNIAL STATEMENT | 2015-08-01 |
| 140131000996 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 130905002299 | 2013-09-05 | BIENNIAL STATEMENT | 2013-08-01 |
| 110913002682 | 2011-09-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 020207000805 | 2002-02-07 | CERTIFICATE OF AMENDMENT | 2002-02-07 |
| 930325000159 | 1993-03-25 | CERTIFICATE OF MERGER | 1993-03-25 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
