| Name: | PENTHOUSE 45, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Mar 2013 (12 years ago) |
| Entity Number: | 4380659 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 432 West 45 St, New York, NY, United States, 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE CORPORATION | DOS Process Agent | 432 West 45 St, New York, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| NEAL R. PILZER | Chief Executive Officer | PO BOX 226, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-28 | 2024-10-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-28 | 2024-10-14 | Address | 432 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241014001806 | 2024-10-14 | BIENNIAL STATEMENT | 2024-10-14 |
| 130328000634 | 2013-03-28 | CERTIFICATE OF INCORPORATION | 2013-03-28 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
