| Name: | COMPANY 47, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2007 (18 years ago) |
| Entity Number: | 3476474 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 537 EDGECOMBE AVENUE, NEW YORK, NY, United States, 10032 |
| Address: | 435 WEST 31 STREET, 18K, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 300
Share Par Value 0
Type NO PAR VALUE
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY 47 INC 401K PLAN | 2023 | 208477236 | 2024-09-02 | COMPANY 47 INC | 2 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | NICK RICE |
| Name | Role | Address |
|---|---|---|
| COMPANY 47, INC. | DOS Process Agent | 435 WEST 31 STREET, 18K, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS LOUGHLIN | Chief Executive Officer | 537 EDGECOMBE AVENUE, STOREFRONT, NEW YORK, NY, United States, 10032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-03 | 2019-02-08 | Address | 537 EDGECOMBE AVENUE, NEW YORK, NY, 10032, USA (Type of address: Service of Process) |
| 2009-02-13 | 2017-02-03 | Address | 404 WEST 47TH ST #3, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2009-02-13 | 2017-02-03 | Address | 404 WEST 47TH ST #3, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2007-02-13 | 2017-02-03 | Address | 404 WEST 47TH STREET, #3, NEW YORK, NY, 10036, 9305, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208060667 | 2019-02-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 170203006763 | 2017-02-03 | BIENNIAL STATEMENT | 2017-02-01 |
| 130322006255 | 2013-03-22 | BIENNIAL STATEMENT | 2013-02-01 |
| 090213002796 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070213000813 | 2007-02-13 | CERTIFICATE OF INCORPORATION | 2007-02-13 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
