| Name: | SPECIAL UNIT SENATOR INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Feb 2018 (7 years ago) |
| Entity Number: | 5292049 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 14 PENN PLAZA, SUITE 2000, New York, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| c/o ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ZACHARY STUART-POINTER | Chief Executive Officer | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-28 | 2025-03-28 | Address | 437 MADISON AVE, STE 3700, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2025-03-28 | 2025-03-28 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2025-03-28 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2024-08-06 | 2025-03-28 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-06 | 2025-03-28 | Address | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2024-08-05 | 2025-03-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-05 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-05 | 2024-08-06 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-08-05 | 2024-08-06 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2018-02-23 | 2024-08-05 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250328000286 | 2025-03-27 | AMENDMENT TO BIENNIAL STATEMENT | 2025-03-27 |
| 240805003685 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 240806002642 | 2024-08-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-05 |
| 180223010045 | 2018-02-23 | CERTIFICATE OF INCORPORATION | 2018-02-23 |
Date of last update: 24 Mar 2025
Sources: New York Secretary of State
