| Name: | 476 SUBSIDIARY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Aug 1994 (30 years ago) |
| Entity Number: | 1846530 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 476 BROADWAY, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 476 BROADWAY, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| MARY ROLLAND | Chief Executive Officer | 476 BROADWAY 7-F, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-08-13 | 2004-10-19 | Address | 476 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1998-09-22 | 2002-08-13 | Address | 476 BROADWAY, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1996-11-25 | 1998-09-22 | Address | %MERLON MGMT, 49 1/2 1ST AVE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1994-08-23 | 1998-09-22 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060814002877 | 2006-08-14 | BIENNIAL STATEMENT | 2006-08-01 |
| 041019002501 | 2004-10-19 | BIENNIAL STATEMENT | 2004-08-01 |
| 020813002219 | 2002-08-13 | BIENNIAL STATEMENT | 2002-08-01 |
| 980922002144 | 1998-09-22 | BIENNIAL STATEMENT | 1998-08-01 |
| 961125002125 | 1996-11-25 | BIENNIAL STATEMENT | 1996-08-01 |
| 940823000174 | 1994-08-23 | CERTIFICATE OF INCORPORATION | 1994-08-23 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
