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45 W. 54 CORP.

45 W. 54 CORP.

Company Details

Name:	45 W. 54 CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1955 (70 years ago)
Entity Number:	103014
ZIP code:	10022
County:	New York
Place of Formation:	New York
Address:	COMPLIANCE DEPT., 909 THIRD AVENUE, NEW YORK, NY, United States, 10022
Principal Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 0

Share Par Value 15460

Type CAP

Chief Executive Officer

Name	Role	Address
MARCO SEIDMAN	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

DOS Process Agent

Name	Role	Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT	DOS Process Agent	COMPLIANCE DEPT., 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2025-03-06	2025-03-06	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2025-03-06	2025-03-06	Address	C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2024-08-12	2025-03-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2023-03-02	2025-03-06	Address	C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-02	2023-03-02	Address	C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-03-02	2025-03-06	Address	COMPLIANCE DEPT., 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-02	2024-08-12	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-18	2023-03-02	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2022-04-06	2022-04-18	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-08-17	2022-04-06	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2021-03-03	2023-03-02	Address	C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-03-14	2021-03-03	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-03-30	2023-03-02	Address	COMPLIANCE DEPT., 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2009-03-19	2019-03-14	Address	C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2005-05-12	2015-03-30	Address	COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-05-12	2015-03-30	Address	COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2001-06-27	2009-03-19	Address	45 W 54TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1999-07-01	2005-05-12	Address	ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-04	2005-05-12	Address	675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1999-05-04	1999-07-01	Address	C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVNEUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-05-04	2001-06-27	Address	45 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-04-09	1999-05-04	Address	909 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-04-09	1999-05-04	Address	909 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1993-06-17	1997-04-09	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-06-17	1999-05-04	Address	45 WEST 54TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1993-06-17	1997-04-09	Address	331 MADISON AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1988-06-10	2021-08-17	Shares	Share type: PAR VALUE, Number of shares: 20000, Par value: 1
1988-06-10	1993-06-17	Address	654 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1986-04-07	1988-06-10	Address	GREER, 300 MADISON AVE., NEW YORK, NY, USA (Type of address: Service of Process)
1955-03-28	1986-04-07	Address	15 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250306003414	2025-03-06	BIENNIAL STATEMENT	2025-03-06
230302003302	2023-03-02	BIENNIAL STATEMENT	2023-03-01
210303061445	2021-03-03	BIENNIAL STATEMENT	2021-03-01
190314002043	2019-03-14	BIENNIAL STATEMENT	2019-03-01
170322002025	2017-03-22	BIENNIAL STATEMENT	2017-03-01
150330002045	2015-03-30	BIENNIAL STATEMENT	2015-03-01
130412002248	2013-04-12	BIENNIAL STATEMENT	2013-03-01
110405002408	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090319002785	2009-03-19	BIENNIAL STATEMENT	2009-03-01
070816002491	2007-08-16	BIENNIAL STATEMENT	2007-03-01
050512002018	2005-05-12	BIENNIAL STATEMENT	2005-03-01
030516002494	2003-05-16	BIENNIAL STATEMENT	2003-03-01
010627002179	2001-06-27	BIENNIAL STATEMENT	2001-03-01
990701000462	1999-07-01	CERTIFICATE OF CHANGE	1999-07-01
990504002132	1999-05-04	BIENNIAL STATEMENT	1999-03-01
970409002119	1997-04-09	BIENNIAL STATEMENT	1997-03-01
930617002428	1993-06-17	BIENNIAL STATEMENT	1993-03-01
B650350-3	1988-06-10	CERTIFICATE OF AMENDMENT	1988-06-10
B343065-4	1986-04-07	CERTIFICATE OF AMENDMENT	1986-04-07
B193911-2	1985-02-15	ASSUMED NAME CORP INITIAL FILING	1985-02-15
8976-105	1955-03-28	CERTIFICATE OF INCORPORATION	1955-03-28

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9178658507

2021-03-12

0202

PPP

675 3rd Ave, New York, NY, 10017-5704

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	137710
Loan Approval Amount (current)	137710
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017-5704
Project Congressional District	NY-12
Number of Employees	7
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	29599
Originating Lender Name	Northeast Bank
Originating Lender Address	LEWISTON, ME
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	138540.03
Forgiveness Paid Date	2021-10-26

Date of last update: 19 Mar 2025

Sources: New York Secretary of State