| Name: | 45 CAPITAL MANAGEMENT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2015 (10 years ago) |
| Entity Number: | 4691339 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 261 W. 28TH ST. APT. 2E, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 1500
Share Par Value 0.01
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300KDZFYPX2TUAD41 | 4691339 | US-NY | GENERAL | ACTIVE | 2015-01-08 | |||||||||||||||||||
|
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| Legal | C/O MARK COREY, 261 W. 28TH ST. APT. 2E, NEW YORK, US-NY, US, 10001 |
| Headquarters | 261 W. 28TH ST. APT. 2E, NEW YORK, US-NY, US, 10001 |
Registration details
| Registration Date | 2021-05-25 |
| Last Update | 2024-04-19 |
| Status | ISSUED |
| Next Renewal | 2025-05-02 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 4691339 |
| Name | Role | Address |
|---|---|---|
| MARK COREY | Chief Executive Officer | 261 W. 28TH ST. APT. 2E, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| MARK COREY | DOS Process Agent | 261 W. 28TH ST. APT. 2E, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2021-01-08 | Address | 151 W. 17TH ST. APT. 5C, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2021-01-08 | Address | 151 W. 17TH ST. APT. 5C, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-01-19 | 2019-01-28 | Address | 45 WALL STREET, APT. 1912, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2017-01-19 | 2019-01-28 | Address | 45 WALL STREET, APT. 1912, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2015-01-08 | 2019-01-28 | Address | 45 WALL STREET, APT 1912, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230131000454 | 2023-01-31 | BIENNIAL STATEMENT | 2023-01-01 |
| 210108060086 | 2021-01-08 | BIENNIAL STATEMENT | 2021-01-01 |
| 190128060217 | 2019-01-28 | BIENNIAL STATEMENT | 2019-01-01 |
| 170119006031 | 2017-01-19 | BIENNIAL STATEMENT | 2017-01-01 |
| 150108010455 | 2015-01-08 | CERTIFICATE OF INCORPORATION | 2015-01-08 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
