| Name: | 43 TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Dec 1977 (47 years ago) |
| Entity Number: | 460920 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| SARAH COGAN | Chief Executive Officer | 43 FIFTH AVENUE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-27 | 2024-11-27 | Address | 43 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-11-13 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-11-13 | 2024-11-27 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-10 | 2024-11-27 | Address | 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2024-01-10 | 2024-11-27 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2024-01-10 | 2024-11-13 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2024-01-10 | 2024-11-27 | Address | 43 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-10 | 2024-01-10 | Address | 43 FIFTH AVENUE, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2024-01-10 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 2023-07-15 | 2023-03-02 | Address | 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241127003481 | 2024-11-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-11-27 |
| 240110000959 | 2024-01-10 | BIENNIAL STATEMENT | 2024-01-10 |
| 230302001781 | 2023-03-02 | BIENNIAL STATEMENT | 2021-12-01 |
| 230715000904 | 2022-10-24 | CERTIFICATE OF CHANGE BY ENTITY | 2022-10-24 |
| 191204060312 | 2019-12-04 | BIENNIAL STATEMENT | 2019-12-01 |
| 171204007317 | 2017-12-04 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201007618 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 141201006561 | 2014-12-01 | BIENNIAL STATEMENT | 2013-12-01 |
| 20111223042 | 2011-12-23 | ASSUMED NAME CORP INITIAL FILING | 2011-12-23 |
| 110826000464 | 2011-08-26 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-08-26 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
