| Name: | 415 W. 46 CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 1946 (79 years ago) |
| Entity Number: | 57874 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 WEST 46 STREET, 3D, NEW YORK, NY, United States, 10036 |
| Principal Address: | MICHAEL MURPHY, 415 WEST 46 STREET, 3D, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 5000
Type CAP
| Name | Role | Address |
|---|---|---|
| MICHAEL MURPHY | DOS Process Agent | 415 WEST 46 STREET, 3D, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| KEVIN KINIRY | Chief Executive Officer | 415 WEST 46 STREET, 3D, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-11 | 2023-02-11 | Address | 415 WEST 46 STREET, 3D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-02-11 | 2023-03-07 | Shares | Share type: NO PAR VALUE, Number of shares: 702, Par value: 0 |
| 2021-05-12 | 2023-02-11 | Address | 415 WEST 46 STREET, 3D, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2021-05-12 | 2023-02-11 | Address | 415 WEST 46 STREET, 3D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2014-06-09 | 2021-05-12 | Address | 163 LANDING RD, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2014-06-09 | Address | 415 WEST 46TH ST, #4D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2012-03-27 | 2021-05-12 | Address | 418 WEST 46TH ST, #2B, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-05-03 | 2012-03-27 | Address | C/O D CICERCHI/DAGNA, 418 WEST 46TH STREET / #2B, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2011-05-03 | 2012-03-27 | Address | 418 WEST 46TH STREET / #2B, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-05-03 | 2012-03-27 | Address | 415 WEST 46TH STREET / #4D, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230211000012 | 2023-02-11 | BIENNIAL STATEMENT | 2022-02-01 |
| 210512060169 | 2021-05-12 | BIENNIAL STATEMENT | 2020-02-01 |
| 140609002360 | 2014-06-09 | BIENNIAL STATEMENT | 2014-02-01 |
| 120327002553 | 2012-03-27 | BIENNIAL STATEMENT | 2012-02-01 |
| 110503002725 | 2011-05-03 | BIENNIAL STATEMENT | 2010-02-01 |
| Z007078-2 | 1979-10-03 | ASSUMED NAME CORP INITIAL FILING | 1979-10-03 |
| 164909 | 1959-06-12 | CERTIFICATE OF AMENDMENT | 1959-06-12 |
| 6973-134 | 1947-03-20 | CERTIFICATE OF AMENDMENT | 1947-03-20 |
| 6973-133 | 1947-03-20 | CERTIFICATE OF AMENDMENT | 1947-03-20 |
| 6613-3 | 1946-02-20 | CERTIFICATE OF INCORPORATION | 1946-02-20 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
