| Name: | 400 WEST 42ND STREET OPERATING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1998 (27 years ago) |
| Entity Number: | 2231050 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 122 E 42ND ST, STE 1616, NEW YORK, NY, United States, 10168 |
| Principal Address: | 103 FAIRWAY GREEN, MAMARONECK, NY, United States, 10530 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O RICHARD KORAL ESQ | DOS Process Agent | 122 E 42ND ST, STE 1616, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| LOUISE FOREENZY | Chief Executive Officer | 103 FAIRWAY GREEN, MAMARONECK, NY, United States, 10530 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-03-07 | 2008-06-19 | Address | C/O CIRELLA'S RESTAURANT, 14 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2000-03-07 | 2008-06-19 | Address | C/O CIRELLA'S RESTAURANT, 14 BROAD HOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1998-02-20 | 2008-06-19 | Address | SUITE 2320, 60 E. 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080619002600 | 2008-06-19 | BIENNIAL STATEMENT | 2008-02-01 |
| 060314002501 | 2006-03-14 | BIENNIAL STATEMENT | 2006-02-01 |
| 040128002775 | 2004-01-28 | BIENNIAL STATEMENT | 2004-02-01 |
| 020212002448 | 2002-02-12 | BIENNIAL STATEMENT | 2002-02-01 |
| 000307002374 | 2000-03-07 | BIENNIAL STATEMENT | 2000-02-01 |
| 980220000702 | 1998-02-20 | CERTIFICATE OF INCORPORATION | 1998-02-20 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
