| Name: | NEW 45 WEST 45TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Sep 2000 (25 years ago) |
| Entity Number: | 2557520 |
| ZIP code: | 11375 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRIAN MCCARTHY | Chief Executive Officer | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| SAMSON MANAGEMENT LLC | DOS Process Agent | 118-35 Queens Blvd Suite 1710, Forest Hills, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-23 | 2024-10-23 | Address | 118-35 QUEENS BLVD SUITE 1710, FOREST HILLS, NY, 11375, USA (Type of address: Chief Executive Officer) |
| 2024-10-23 | 2024-10-23 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2016-12-07 | 2024-10-23 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2014-10-20 | 2016-12-07 | Address | 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Chief Executive Officer) |
| 2013-04-15 | 2024-10-23 | Address | 97-77 QUEENS BLVD, 7TH FL, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241023001285 | 2024-10-23 | BIENNIAL STATEMENT | 2024-10-23 |
| 221028002364 | 2022-10-28 | BIENNIAL STATEMENT | 2022-09-01 |
| 190116002018 | 2019-01-16 | BIENNIAL STATEMENT | 2018-09-01 |
| 161207002021 | 2016-12-07 | BIENNIAL STATEMENT | 2016-09-01 |
| 141020002021 | 2014-10-20 | BIENNIAL STATEMENT | 2014-09-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
