| 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: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Address: | COMPLIANCE DEPT., 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 15460
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT., 675 THIRD AVENUE 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MARCO SEIDMAN | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROP. MGMT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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 | 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) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 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 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
