| Name: | 406 W. 48TH ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 May 1994 (31 years ago) |
| Date of dissolution: | 01 Nov 2023 |
| Entity Number: | 1820494 |
| ZIP code: | 07620 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 15 PIKE STREET, ALPINE, NJ, United States, 07620 |
| Principal Address: | 15 PIKE ST, ALPINE, NJ, United States, 07620 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 406 W. 48TH ST. REALTY CORP. | DOS Process Agent | 15 PIKE STREET, ALPINE, NJ, United States, 07620 |
| Name | Role | Address |
|---|---|---|
| ADAM JAKUBOWICZ | Chief Executive Officer | PO BOX 324, RIVERDALE, NJ, United States, 07457 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-07-02 | 2023-11-01 | Address | PO BOX 324, RIVERDALE, NJ, 07457, USA (Type of address: Chief Executive Officer) |
| 2020-07-02 | 2023-11-01 | Address | 15 PIKE STREET, ALPINE, NJ, 07620, USA (Type of address: Service of Process) |
| 1998-05-01 | 2020-07-02 | Address | 412 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 1998-05-01 | 2020-07-02 | Address | 412 WEST 48TH ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1994-05-13 | 2023-10-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1994-05-13 | 1998-05-01 | Address | 406 WEST 48TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231101035438 | 2023-10-23 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-10-23 |
| 200702060501 | 2020-07-02 | BIENNIAL STATEMENT | 2020-05-01 |
| 000613002557 | 2000-06-13 | BIENNIAL STATEMENT | 2000-05-01 |
| 980501002669 | 1998-05-01 | BIENNIAL STATEMENT | 1998-05-01 |
| 940513000324 | 1994-05-13 | CERTIFICATE OF INCORPORATION | 1994-05-13 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
