| Name: | 401 SEVENTH HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 1997 (27 years ago) |
| Entity Number: | 2176094 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | c/o Rosemark Management, Inc., 1501 Broadway, Suite 1700, NEW YORK, NY, United States, 10036 |
| Address: | c/o Rosemark Management, Inc., 1501 Broadway, Suite 1700, New York, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 401 SEVENTH HOLDING CORP. | DOS Process Agent | c/o Rosemark Management, Inc., 1501 Broadway, Suite 1700, New York, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KAREN B COHEN | Chief Executive Officer | C/O ROSEMARK MANAGEMENT, INC., 1501 BROADWAY, SUITE 1700, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-13 | 2024-05-13 | Address | 505 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-01-27 | 2024-05-13 | Address | 1501 BROADWAY, SUITE 1700, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1999-11-15 | 2024-05-13 | Address | 505 8TH AVE, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2020-01-27 | Address | 505 8TH AVE, STE 300, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-08-29 | 2024-05-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1997-08-29 | 1999-11-15 | Address | 2 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240513001759 | 2024-05-13 | BIENNIAL STATEMENT | 2024-05-13 |
| 200127000096 | 2020-01-27 | CERTIFICATE OF CHANGE | 2020-01-27 |
| 011017002070 | 2001-10-17 | BIENNIAL STATEMENT | 2001-08-01 |
| 991115002395 | 1999-11-15 | BIENNIAL STATEMENT | 1999-08-01 |
| 970829000309 | 1997-08-29 | CERTIFICATE OF INCORPORATION | 1997-08-29 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
