| Name: | 45-10 MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2007 (18 years ago) |
| Entity Number: | 3461335 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 33-11 148TH ST, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHUENMIN LAM | Chief Executive Officer | 33-11 148TH ST, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| 45-10 MANAGEMENT, INC. | DOS Process Agent | 33-11 148TH ST, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 33-11 148TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2022-10-19 | 2024-05-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-01-08 | 2024-05-02 | Address | 33-11 148TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2009-01-06 | 2024-05-02 | Address | 33-11 148TH ST, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2009-01-06 | 2021-01-08 | Address | 33-11 148TH ST, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2007-01-11 | 2022-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2007-01-11 | 2009-01-06 | Address | CHEUNG LAM, CHUENMIN LAM, 33-11 148TH STREET, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005142 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 210108060107 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190125060062 | 2019-01-25 | BIENNIAL STATEMENT | 2019-01-01 |
| 170110006335 | 2017-01-10 | BIENNIAL STATEMENT | 2017-01-01 |
| 150102006326 | 2015-01-02 | BIENNIAL STATEMENT | 2015-01-01 |
| 130114006836 | 2013-01-14 | BIENNIAL STATEMENT | 2013-01-01 |
| 110209002788 | 2011-02-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090106002564 | 2009-01-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 070111001008 | 2007-01-11 | CERTIFICATE OF INCORPORATION | 2007-01-11 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
