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FORTY-THREE STAR CORP.

Company Details

Name: FORTY-THREE STAR CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Jan 1999 (26 years ago)
Entity Number: 2334900
ZIP code: 10011
County: New York
Place of Formation: New York
Address: 42 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ACUITY CAPITAL PARTNERS ATT:ELLIOT NEUMANN DOS Process Agent 42 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
EUGENE MENDLOWITZ Chief Executive Officer C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 42 WEST 18TH STREET, 4TH FL, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2025-03-07 2025-03-07 Address C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 42 WEST 18TH STREET, 4TH FL, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-04-02 2025-03-07 Address C/O NOAM CORP, 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-04-02 2023-04-02 Address C/O ACUITY CAPITAL PARTNERS ATT: ELLIOT NEUMANN, 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-04-02 2025-03-07 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-04-02 2023-04-02 Address C/O NOAM CORP, 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)
2023-04-02 2025-03-07 Address 1740 BROADWAY, 15TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2021-01-05 2023-04-02 Address 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2017-01-26 2021-01-05 Address 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Service of Process)
2017-01-26 2023-04-02 Address C/O NOAM CORP, 1428 36TH STREET STE #219, BROOKLYN, NY, 11218, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
250307000119 2025-03-07 BIENNIAL STATEMENT 2025-03-07
230402000457 2023-04-02 BIENNIAL STATEMENT 2023-01-01
210105061733 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190122060351 2019-01-22 BIENNIAL STATEMENT 2019-01-01
170126006090 2017-01-26 BIENNIAL STATEMENT 2017-01-01
130215002046 2013-02-15 BIENNIAL STATEMENT 2013-01-01
110121002712 2011-01-21 BIENNIAL STATEMENT 2011-01-01
090210002130 2009-02-10 BIENNIAL STATEMENT 2009-01-01
070221002643 2007-02-21 BIENNIAL STATEMENT 2007-01-01
050302002929 2005-03-02 BIENNIAL STATEMENT 2005-01-01

Date of last update: 31 Mar 2025

Sources: New York Secretary of State