| Name: | 304 E. 45TH CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 2002 (23 years ago) |
| Entity Number: | 2741948 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | c/o Colliers International NY LLC, 1114 Avenue of the Americas, New York, NY, United States, 10036 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ANDREW ROOS | Chief Executive Officer | C/O COLLIERS INTERNATIONAL NY LLC, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-05 | 2024-03-05 | Address | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-03-05 | 2024-03-05 | Address | C/O COLLIERS INTERNATIONAL NY LLC, 1114 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-01-12 | 2024-03-05 | Address | 666 FIFTH AVE, 4TH FL, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-03-05 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240305004753 | 2024-03-05 | BIENNIAL STATEMENT | 2024-03-05 |
| 220208000911 | 2022-02-08 | BIENNIAL STATEMENT | 2022-02-08 |
| 210112060024 | 2021-01-12 | BIENNIAL STATEMENT | 2018-03-01 |
| SR-34941 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-34942 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
