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46-02 INC.

Company Details

Name: 46-02 INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Oct 2002 (22 years ago)
Entity Number: 2823087
ZIP code: 10002
County: New York
Place of Formation: New York
Address: 30 MONROE ST, D-10, NEW YORK, NY, United States, 10002

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SULLY LIN Chief Executive Officer 30 MONROE ST, D-10, NEW YORK, NY, United States, 10002

DOS Process Agent

Name Role Address
SULLY LIN DOS Process Agent 30 MONROE ST, D-10, NEW YORK, NY, United States, 10002

History

Start date End date Type Value
2005-02-28 2012-10-17 Address 30 MONROE ST, #10 D, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
2005-02-28 2012-10-17 Address 30 MONROE ST, #10D, NEW YORK, NY, 10002, USA (Type of address: Principal Executive Office)
2005-02-28 2012-10-17 Address 30 MONROE ST, #10 D, NEW YORK, NY, 10002, USA (Type of address: Service of Process)
2002-10-16 2005-02-28 Address 30 MONROE ST. #10D, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
121017002482 2012-10-17 BIENNIAL STATEMENT 2012-10-01
101008003129 2010-10-08 BIENNIAL STATEMENT 2010-10-01
081001002541 2008-10-01 BIENNIAL STATEMENT 2008-10-01
070312003057 2007-03-12 BIENNIAL STATEMENT 2006-10-01
050228002665 2005-02-28 BIENNIAL STATEMENT 2004-10-01
021016000186 2002-10-16 CERTIFICATE OF INCORPORATION 2002-10-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State