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237 42ND STREET CORP.

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Company Details

Name: 237 42ND STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1990 (35 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

Chief Executive Officer

Name Role Address
AARON MENCHE C/O LESHKOWITZ & CO. Chief Executive Officer 45 BROADWAY, 8 TH FLOOR, NEW YORK, NY, United States, 10006

DOS Process Agent

Name Role Address
DXB VIDEO DOS Process Agent c/o Leshkowitz & Co., 45 Broadway 8th Floor, NEW YORK, NY, United States, 10006

History

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 65 WEST 36TH STREET, 11 FLOOR, NEW YORK, NY, 10018, 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)
2024-07-16 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

Filings

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

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Date of last update: 15 Mar 2025

Sources: New York Secretary of State