45 W. 54 CORP.
Share on:
| 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
| Name | Role | Address |
|---|---|---|
| MARCO SEIDMAN | Chief Executive Officer | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT., 909 THIRD AVENUE, NEW YORK, NY, United States, 10022 |
| 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 | 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 |
| 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 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State