| Name: | 59-45 54 REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Sep 1984 (40 years ago) |
| Entity Number: | 942697 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 59-45 54TH STREET, MASPETH, NY, United States, 11378 |
| Address ZIP Code: | 11378 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 59-45 54TH STREET, MASPETH, NY, United States, 11378 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1984-10-02 | 2007-06-25 | Name | THE HAISEIN COMPANY, INC. |
| 1984-09-12 | 1984-10-02 | Name | MADIHO, INC. |
| 1984-09-12 | 2007-06-25 | Address | 89 CHRYSTIE ST., NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070625000169 | 2007-06-25 | CERTIFICATE OF AMENDMENT | 2007-06-25 |
| B147562-3 | 1984-10-02 | CERTIFICATE OF AMENDMENT | 1984-10-02 |
| B140879-3 | 1984-09-12 | CERTIFICATE OF INCORPORATION | 1984-09-12 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
