| Name: | 491 EAST 45TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1987 (37 years ago) |
| Entity Number: | 1222987 |
| ZIP code: | 11203 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 491 EAST 45 ST., BROOKLYN, NY, United States, 11203 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 491 EAST 45TH ST. REALTY CORP. | DOS Process Agent | 491 EAST 45 ST., BROOKLYN, NY, United States, 11203 |
| Name | Role | Address |
|---|---|---|
| THALIA WRIGHT | Chief Executive Officer | 491 EAST 45 ST., BROOKLYN, NY, United States, 11203 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-12-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-03-29 | 2024-11-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-08 | 2024-03-29 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-21 | 2022-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-09-09 | 2021-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-04-07 | 2018-07-11 | Address | 419 E 45TH ST, APT 1C, BROOKLYN, NY, 11203, USA (Type of address: Principal Executive Office) |
| 2015-04-07 | 2018-07-11 | Address | 13 ARDMOOR LANE, CHADDS FORD, PA, 19317, USA (Type of address: Chief Executive Officer) |
| 2015-04-07 | 2018-07-11 | Address | 13 ARDMOOR LANE, CHADDS FORD, PA, 19317, USA (Type of address: Service of Process) |
| 2002-01-08 | 2015-04-07 | Address | 223-33 103RD AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Principal Executive Office) |
| 2002-01-08 | 2015-04-07 | Address | 223-33 103RD AVE, QUEENS VILLAGE, NY, 11429, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211102003325 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 180711006584 | 2018-07-11 | BIENNIAL STATEMENT | 2017-12-01 |
| 150407002016 | 2015-04-07 | BIENNIAL STATEMENT | 2013-12-01 |
| 020108002537 | 2002-01-08 | BIENNIAL STATEMENT | 2001-12-01 |
| 980331002092 | 1998-03-31 | BIENNIAL STATEMENT | 1997-12-01 |
| B584841-4 | 1987-12-30 | CERTIFICATE OF INCORPORATION | 1987-12-30 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
