| Name: | 45943 REALTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Feb 1981 (44 years ago) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 677224 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 25 WATERSIDE PLAZA, NEW YORK, NY, United States, 10010 |
| Address: | 18 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| %POSTNER & RUBIN | DOS Process Agent | 18 BATTERY PLACE, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| MORTON HIRSCH | Chief Executive Officer | %ACTIVE FIRE SPRINKLER CORP., BLDG. 50, BROOKLYN NAVY YARD, BROOKLYN, NY, United States, 11205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1981-02-03 | 1983-03-28 | Address | 45 ROCKEFELLER PLAZA, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2108163 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 940705002006 | 1994-07-05 | BIENNIAL STATEMENT | 1994-02-01 |
| A964302-2 | 1983-03-28 | CERTIFICATE OF AMENDMENT | 1983-03-28 |
| A736124-6 | 1981-02-03 | CERTIFICATE OF INCORPORATION | 1981-02-03 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
