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726 EAST 45 STREET CORP.

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Company Details

Name: 726 EAST 45 STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Apr 2021 (4 years ago)
Entity Number: 5981573
ZIP code: 12207
County: Kings
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 633 EAST 42ND STREETR, SUIT ONE, BROOKLYN, NY, United States, 11203

Shares Details

Shares issued 10000

Share Par Value 200

Type PAR VALUE

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
COME TO ME REALTY LLC Chief Executive Officer 633 EAST 42ND STREETR, SUIT ONE, BROOKLYN, NY, United States, 11203

History

Start date End date Type Value
2022-09-30 2023-04-28 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-09-29 2023-04-28 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-04-05 2023-04-28 Shares Share type: PAR VALUE, Number of shares: 10000, Par value: 200
2021-04-05 2022-09-30 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2021-04-05 2022-09-29 Address 90 STATE STREET, SUITE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230428003768 2023-04-28 BIENNIAL STATEMENT 2023-04-01
220930014190 2022-09-30 CERTIFICATE OF CHANGE BY AGENT 2022-09-30
220929015130 2022-09-29 CERTIFICATE OF CHANGE BY AGENT 2022-09-29
210405010815 2021-04-05 CERTIFICATE OF INCORPORATION 2021-04-05

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State