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462 WASHINGTON STREET CORP.

Company Details

Name: 462 WASHINGTON STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 15 Jan 1957 (68 years ago)
Entity Number: 162997
ZIP code: 10022
County: New York
Place of Formation: New York
Address: 227 E. 56TH ST., NEW YORK, NY, United States, 10022
Principal Address: 462 WASHINGTON ST., TAPPAN, NY, United States, 10983

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 227 E. 56TH ST., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARY S. PRINTZ Chief Executive Officer 462 WASHINGTON ST., TAPPAN, NY, United States, 10983

History

Start date End date Type Value
1977-02-14 2009-03-20 Name THE BELLES CELEBRITY ANSWERING SERVICE, INC.
1977-02-14 1993-02-11 Address 209 EAST 56TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1957-01-15 1977-02-14 Name THE BELLES CELEBRITY SECRETARIAL SERVICE INC.
1957-01-15 1977-02-14 Address 243 EAST 53RD. ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
090320000677 2009-03-20 CERTIFICATE OF AMENDMENT 2009-03-20
090210002655 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070202002663 2007-02-02 BIENNIAL STATEMENT 2007-01-01
050209002392 2005-02-09 BIENNIAL STATEMENT 2005-01-01
030109002803 2003-01-09 BIENNIAL STATEMENT 2003-01-01
010117002234 2001-01-17 BIENNIAL STATEMENT 2001-01-01
990125002134 1999-01-25 BIENNIAL STATEMENT 1999-01-01
970220002321 1997-02-20 BIENNIAL STATEMENT 1997-01-01
C243059-2 1997-01-16 ASSUMED NAME CORP DISCONTINUANCE 1997-01-16
940131002766 1994-01-31 BIENNIAL STATEMENT 1994-01-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State