| Name: | 42 NEW STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 1955 (70 years ago) |
| Entity Number: | 103753 |
| ZIP code: | 10177 |
| County: | New York |
| Place of Formation: | New York |
| Address: | NEAL T DORMAN ESQ, 250 PARK AVE STE 1900, NEW YORK, NY, United States, 10177 |
| Principal Address: | 99 PARK AVENUE, STE 1530, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GAIL A BINDERMAN | Chief Executive Officer | 99 PARK AVENUE, STE 1530, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O SMITH GAMBRELL RUSSELL LLC | DOS Process Agent | NEAL T DORMAN ESQ, 250 PARK AVE STE 1900, NEW YORK, NY, United States, 10177 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2013-07-03 | Address | C/O HARTMAN & CRAVEN LLP, 488 MADISON AVENUE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-09-17 | 2009-07-17 | Address | C/O N.E. ALEXANDER, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Service of Process) |
| 1997-06-03 | 1999-09-17 | Address | 295 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1995-05-25 | 2009-07-17 | Address | 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
| 1995-05-25 | 2009-07-17 | Address | C/O N.E. ALEXANDER, 200 PARK AVE, NEW YORK, NY, 10166, USA (Type of address: Principal Executive Office) |
| 1955-06-03 | 1997-06-03 | Address | 295 MADISON AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130703002342 | 2013-07-03 | BIENNIAL STATEMENT | 2013-06-01 |
| 110707002069 | 2011-07-07 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717002951 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 050815002518 | 2005-08-15 | BIENNIAL STATEMENT | 2005-06-01 |
| 030612002414 | 2003-06-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010621002257 | 2001-06-21 | BIENNIAL STATEMENT | 2001-06-01 |
| C283297-1 | 2000-01-06 | ASSUMED NAME CORP INITIAL FILING | 2000-01-06 |
| 990917002405 | 1999-09-17 | BIENNIAL STATEMENT | 1999-06-01 |
| 970603002839 | 1997-06-03 | BIENNIAL STATEMENT | 1997-06-01 |
| 950525002369 | 1995-05-25 | BIENNIAL STATEMENT | 1993-06-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
