| Name: | 237 42ND STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1990 (34 years ago) |
| Entity Number: | 1480512 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | c/o Leshkowitz & Co., 45 Broadway 8th Floor, NEW YORK, NY, United States, 10006 |
| Principal Address: | c/o Leshkowitz & Co. 45 Broadway, 8 TH FLOOR, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| AARON MENCHE C/O LESHKOWITZ & CO. | Chief Executive Officer | 45 BROADWAY, 8 TH FLOOR, NEW YORK, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| DXB VIDEO | DOS Process Agent | c/o Leshkowitz & Co., 45 Broadway 8th Floor, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-13 | 2024-10-13 | Address | 270 MADISON AVENUE, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2024-10-13 | 2024-10-13 | Address | 45 BROADWAY, 8 TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-10-13 | 2024-10-13 | Address | 65 WEST 36TH STREET, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-16 | 2024-10-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-26 | 2024-07-16 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-25 | 2024-06-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-31 | 2024-10-13 | Address | 65 WEST 36TH STREET, 11 FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-12-31 | 2022-12-31 | Address | 270 MADISON AVENUE, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2022-12-31 | 2024-10-13 | Address | c/o Leshkowitz & Co., 270 Madison Avenue 17 th Fl, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2022-12-31 | 2024-10-13 | Address | 270 MADISON AVENUE, 16 FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241013000028 | 2024-10-13 | BIENNIAL STATEMENT | 2024-10-13 |
| 221002000018 | 2022-10-02 | BIENNIAL STATEMENT | 2022-10-01 |
| 221231000492 | 2022-04-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-04-07 |
| 201001060016 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 191120000641 | 2019-11-20 | CERTIFICATE OF CHANGE | 2019-11-20 |
| 181012006008 | 2018-10-12 | BIENNIAL STATEMENT | 2018-10-01 |
| 161020006110 | 2016-10-20 | BIENNIAL STATEMENT | 2016-10-01 |
| 141002006654 | 2014-10-02 | BIENNIAL STATEMENT | 2014-10-01 |
| 121017006149 | 2012-10-17 | BIENNIAL STATEMENT | 2012-10-01 |
| 081105002208 | 2008-11-05 | BIENNIAL STATEMENT | 2008-10-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
