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4 TENANTS CORP.

Company Details

Name: 4 TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 May 1970 (55 years ago)
Entity Number: 231730
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 15244

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
NICHOLAS C & TERRI LETICA Chief Executive Officer 4 EAST 95TH STREET, NEW YORK, NY, United States, 10128

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 4 EAST 95TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-06-19 Address 4 EAST 95TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 15244, Par value: 1
2024-06-19 2024-11-27 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-11-27 Address 4 EAST 95TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2024-06-19 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-06-19 2024-11-27 Address 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-06-19 2024-06-19 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-08-19 2023-08-19 Address 333 7TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241127002725 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
240619000782 2024-06-19 BIENNIAL STATEMENT 2024-06-19
230302001601 2023-03-02 BIENNIAL STATEMENT 2022-05-01
230819000020 2022-10-17 CERTIFICATE OF CHANGE BY ENTITY 2022-10-17
200504061760 2020-05-04 BIENNIAL STATEMENT 2020-05-01
180502006123 2018-05-02 BIENNIAL STATEMENT 2018-05-01
160511007061 2016-05-11 BIENNIAL STATEMENT 2016-05-01
140514006524 2014-05-14 BIENNIAL STATEMENT 2014-05-01
120629002813 2012-06-29 BIENNIAL STATEMENT 2012-05-01
20110907056 2011-09-07 ASSUMED NAME CORP INITIAL FILING 2011-09-07

Date of last update: 08 Jan 2025

Sources: New York Secretary of State