| Name: | AI 45 R INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 2004 (20 years ago) |
| Entity Number: | 3115302 |
| ZIP code: | 10950 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Principal Address: | 169 MERCER STREET, NEW YORK, NY, United States, 10012 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MIDORI TAKAHASHI | Chief Executive Officer | 169 MERCER STREET, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| TSUTOMU YASUDA, ESQ. | DOS Process Agent | 40 PETER BUSH DR, MONROE, NY, United States, 10950 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-31 | 2024-10-31 | Address | 169 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-10-31 | Address | 169 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-11-18 | 2024-10-31 | Address | 40 PETER BUSH DR, MONROE, NY, 10950, USA (Type of address: Service of Process) |
| 2016-10-27 | 2020-11-18 | Address | 169 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2016-10-27 | 2020-11-18 | Address | 169 MERCER STREET, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2012-10-22 | 2016-10-27 | Address | 31 WEST 21 STREET, APT 2N, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2010-11-05 | 2016-10-27 | Address | 17 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-11-05 | 2012-10-22 | Address | 250 EAST 53RD ST, APT 607, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2006-10-03 | 2010-11-05 | Address | 17 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2006-10-03 | 2016-10-27 | Address | 17 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241031002147 | 2024-10-31 | BIENNIAL STATEMENT | 2024-10-31 |
| 221001000406 | 2022-10-01 | BIENNIAL STATEMENT | 2022-10-01 |
| 201118060337 | 2020-11-18 | BIENNIAL STATEMENT | 2020-10-01 |
| 161027006228 | 2016-10-27 | BIENNIAL STATEMENT | 2016-10-01 |
| 121022006322 | 2012-10-22 | BIENNIAL STATEMENT | 2012-10-01 |
| 101105002683 | 2010-11-05 | BIENNIAL STATEMENT | 2010-10-01 |
| 080924002231 | 2008-09-24 | BIENNIAL STATEMENT | 2008-10-01 |
| 061003002379 | 2006-10-03 | BIENNIAL STATEMENT | 2006-10-01 |
| 041019000442 | 2004-10-19 | CERTIFICATE OF INCORPORATION | 2004-10-19 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
