| Name: | 363 WEST 46TH ST. TAVERN INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jan 2004 (21 years ago) |
| Entity Number: | 2998597 |
| ZIP code: | 08540 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 363 WEST 46TH ST, Hell's Kitchen Hospitality, NEW YORK, NY, United States, 10036 |
| Address: | 100 Canal Point Blvd #125, Princeton, NJ, United States, 08540 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| L2DDZ36XQA58 | 2022-03-14 | 363 WEST 46TH STREET, NEW YORK, NY, 10036, 3818, USA | 888C 8TH AVENUE, #427, NEW YORK, NY, 10019, USA | |||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||
| Division Name | TB 46 LLC |
| Division Number | TB 46 LLC |
| Congressional District | 10 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2021-03-24 |
| Initial Registration Date | 2021-03-14 |
| Entity Start Date | 2004-06-01 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 W 44TH ST, NEW YORK, NY, 10036, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICK SCHMIDT |
| Role | MR. |
| Address | 321 W 44TH ST, NEW YORK, NY, 10036, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O KORNGUT PALEUDIS LLC | DOS Process Agent | 100 Canal Point Blvd #125, Princeton, NJ, United States, 08540 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRIAN CONNELL C/O HELL'S KITCHEN HOSPITALITY | Chief Executive Officer | 363 WEST 46TH STREET, RESTAURANT, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 363 WEST 46TH STREET, RESTAURANT, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 363 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-01-05 | Address | 363 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-09 | 2024-01-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-09 | 2024-01-05 | Address | 100 canal pointe blvd, #125, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2023-02-09 | 2023-02-09 | Address | 363 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2021-07-03 | 2023-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-04-18 | 2023-02-09 | Address | 100 CANAL POINTE BOULEVARD, SUITE 125, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2018-03-09 | 2023-02-09 | Address | 363 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2017-08-23 | 2019-04-18 | Address | 100 CANAL POINTE BLVD., SUITE 210, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105002574 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 230209003153 | 2023-02-09 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-09 |
| 221216001749 | 2022-12-16 | BIENNIAL STATEMENT | 2022-01-01 |
| 190418000334 | 2019-04-18 | CERTIFICATE OF CHANGE | 2019-04-18 |
| 180309006454 | 2018-03-09 | BIENNIAL STATEMENT | 2018-01-01 |
| 170823000623 | 2017-08-23 | CERTIFICATE OF CHANGE | 2017-08-23 |
| 140213002163 | 2014-02-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 131004000802 | 2013-10-04 | CERTIFICATE OF CHANGE | 2013-10-04 |
| 120130002407 | 2012-01-30 | BIENNIAL STATEMENT | 2012-01-01 |
| 100113002886 | 2010-01-13 | BIENNIAL STATEMENT | 2010-01-01 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
