| Name: | 26-45 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Dec 1993 (31 years ago) |
| Entity Number: | 1783588 |
| ZIP code: | 10174 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Principal Address: | 26-45 BROOKLYN QUEENS, EXPRESSWAY WEST, WOODSIDE, NY, United States, 11377 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRAUBARD MILLER, ATT: DOCKET CLERK | DOS Process Agent | THE CHRYSLER BUILDING, 405 LEXINGTON AVENUE, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| EDWARD J ORLANDO | Chief Executive Officer | 3 STONEHILL DR, MANHASSET, NY, United States, 11030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-01-24 | 2001-12-20 | Address | 4 SYCAMORE DR, SANDS POINT, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1993-12-31 | 2006-06-20 | Address | ATTENTION: MILTON S. SHAPIRO, 600 THIRD AVENUE, NEW YORK, NY, 10016, 1903, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060620000923 | 2006-06-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2006-06-20 |
| 031125002414 | 2003-11-25 | BIENNIAL STATEMENT | 2003-12-01 |
| 011220002761 | 2001-12-20 | BIENNIAL STATEMENT | 2001-12-01 |
| 000131002302 | 2000-01-31 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211002234 | 1997-12-11 | BIENNIAL STATEMENT | 1997-12-01 |
| 960124002396 | 1996-01-24 | BIENNIAL STATEMENT | 1995-12-01 |
| 931231000135 | 1993-12-31 | CERTIFICATE OF INCORPORATION | 1993-12-31 |
Date of last update: 18 Dec 2024
Sources: New York Secretary of State
