| Name: | 145 UPPER CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jul 1985 (40 years ago) |
| Entity Number: | 1009019 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52A West 8th Street, West 8th Street, New York, NY, United States, 10011 |
| Principal Address: | 52A WEST 8TH ST, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 2500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MILAN QUATRONE | Agent | 502 LAGUARDIA PLACE, 2ND FLOOR, NEW YORK, NY, 10012 |
| Name | Role | Address |
|---|---|---|
| MARCO ROGGERO | Chief Executive Officer | 145 WEST BROADWAY #3, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MQ PROPERTY MGMT LTD | DOS Process Agent | 52A West 8th Street, West 8th Street, New York, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-06 | 2023-12-06 | Address | 145 WEST BROADWAY #3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2019-07-18 | 2023-12-06 | Address | 145 WEST BROADWAY #3, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2015-12-08 | 2019-07-18 | Address | 145 WEST BROADWAY #E, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2009-01-15 | 2023-12-06 | Address | 305 BROADWAY, SUITE 1201, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| 2009-01-15 | 2023-12-06 | Address | 502 LAGUARDIA PLACE, 2ND FLOOR, NEW YORK, NY, 10012, USA (Type of address: Registered Agent) |
| 1995-09-22 | 2009-01-15 | Address | 529 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1985-07-02 | 1995-09-22 | Address | 145 WEST BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1985-07-02 | 2023-12-06 | Shares | Share type: PAR VALUE, Number of shares: 2500, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231206002200 | 2023-12-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220609002572 | 2022-06-09 | BIENNIAL STATEMENT | 2021-07-01 |
| 190718060085 | 2019-07-18 | BIENNIAL STATEMENT | 2019-07-01 |
| 170705006986 | 2017-07-05 | BIENNIAL STATEMENT | 2017-07-01 |
| 151208002026 | 2015-12-08 | BIENNIAL STATEMENT | 2015-07-01 |
| 090115000399 | 2009-01-15 | CERTIFICATE OF CHANGE | 2009-01-15 |
| 950922000363 | 1995-09-22 | CERTIFICATE OF CHANGE | 1995-09-22 |
| B243456-4 | 1985-07-02 | CERTIFICATE OF INCORPORATION | 1985-07-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
