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45 BUYERS GROUP, INC.

45 BUYERS GROUP, INC.

Headquarter

Company Details

Name:	45 BUYERS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Jan 1991 (34 years ago)
Entity Number:	1500154
ZIP code:	07662
County:	New York
Place of Formation:	New York
Address:	201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, United States, 07662
Principal Address:	223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, United States, 11050

Shares Details

Shares issued 10000000

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	45 BUYERS GROUP, INC., FLORIDA	F00000002818	FLORIDA

Chief Executive Officer

Name	Role	Address
JOSEPH TRAINA	Chief Executive Officer	223 MAIN STREET, 2ND FLOOR, PORT WASHINGTON, NY, United States, 11050

Agent

Name	Role	Address
HOWARD E. DRUCKMAN, ESQ.	Agent	605 THIRD AVE., 34TH FL., NEW YORK, NY, 10158

DOS Process Agent

Name	Role	Address
ED DIBIANCO, CPA	DOS Process Agent	201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, United States, 07662

History

Start date	End date	Type	Value
2013-03-28	2018-02-20	Address	PO BOX 868, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
2013-03-28	2021-01-04	Address	201 WEST PASSIAC STREET, SUITE 302-A, ROCHELLE PARK, NJ, 07662, USA (Type of address: Service of Process)
2013-03-28	2018-02-20	Address	PO BOX 868, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
2008-09-02	2013-03-28	Address	9 KNOLLS LANE, MANHASSET, NY, 11030, USA (Type of address: Principal Executive Office)
2008-09-02	2013-03-28	Address	9 KNOLLS LANE, MANHASSET, NY, 11030, USA (Type of address: Chief Executive Officer)
2008-09-02	2013-03-28	Address	335 NE 5RH AVE STE 6, DELRAY BEACH, FL, 33483, USA (Type of address: Service of Process)
2001-03-15	2008-09-02	Address	53 GROVE ST, LODI, NJ, 07644, USA (Type of address: Service of Process)
2001-03-15	2008-09-02	Address	45 WOOD VALLEY LANE, FLOWER HILL, NY, 11050, USA (Type of address: Principal Executive Office)
2001-03-15	2008-09-02	Address	45 WOOD VALLEY LN, FLOWER HILL, NY, 11050, USA (Type of address: Chief Executive Officer)
2000-11-16	2022-03-23	Shares	Share type: PAR VALUE, Number of shares: 10000000, Par value: 0.01
2000-05-15	2001-03-15	Address	605 THIRD AVE., 34TH FL., NEW YORK, NY, 10158, USA (Type of address: Service of Process)
2000-05-15	2000-11-16	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.01
1993-06-16	2001-03-15	Address	45 WOODVALLEY LANE, FLOWER HILL, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-06-16	2001-03-15	Address	45 WOODVALLEY LANE, FLOWER HILL, NY, 11050, USA (Type of address: Principal Executive Office)
1993-06-16	2000-05-15	Address	53 GROVE STREET, LODI, NJ, 07644, USA (Type of address: Service of Process)
1991-01-08	1993-06-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-08	2000-05-15	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1991-01-08	2000-05-15	Shares	Share type: PAR VALUE, Number of shares: 200, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
230124004116	2023-01-24	BIENNIAL STATEMENT	2023-01-01
210104063359	2021-01-04	BIENNIAL STATEMENT	2021-01-01
190104060584	2019-01-04	BIENNIAL STATEMENT	2019-01-01
180220006320	2018-02-20	BIENNIAL STATEMENT	2017-01-01
150105007405	2015-01-05	BIENNIAL STATEMENT	2015-01-01
130328006033	2013-03-28	BIENNIAL STATEMENT	2013-01-01
110111002326	2011-01-11	BIENNIAL STATEMENT	2011-01-01
100805002848	2010-08-05	BIENNIAL STATEMENT	2009-01-01
080902003072	2008-09-02	BIENNIAL STATEMENT	2007-01-01
010315002281	2001-03-15	BIENNIAL STATEMENT	2001-01-01
001116000711	2000-11-16	CERTIFICATE OF AMENDMENT	2000-11-16
000515000302	2000-05-15	CERTIFICATE OF AMENDMENT	2000-05-15
990208002250	1999-02-08	BIENNIAL STATEMENT	1999-01-01
940525002040	1994-05-25	BIENNIAL STATEMENT	1994-01-01
930616002429	1993-06-16	BIENNIAL STATEMENT	1993-01-01
910108000170	1991-01-08	CERTIFICATE OF INCORPORATION	1991-01-08

Date of last update: 19 Dec 2024

Sources: New York Secretary of State