| Name: | HELLINGER/NEDERLANDER 46TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Mar 1981 (44 years ago) |
| Entity Number: | 688484 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1501 BROADWAY, FL14, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES L. NEDERLANDER | Chief Executive Officer | 1501 BROADWAY, FL14, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-15 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-11-15 | 2023-11-15 | Address | 1501 BROADWAY, FL14, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-11-15 | 2023-11-15 | Address | 1450 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-05-03 | 2023-11-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2023-05-03 | 2023-11-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-03 | 2023-11-15 | Address | 1450 BROADWAY, 6TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-03-15 | 2023-05-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2019-01-28 | 2023-05-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2005-04-13 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-03-05 | 2005-04-13 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231115000847 | 2023-11-15 | BIENNIAL STATEMENT | 2023-03-01 |
| 230503000979 | 2023-05-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-03 |
| SR-10690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130402002247 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110331003159 | 2011-03-31 | BIENNIAL STATEMENT | 2011-03-01 |
| 090224002565 | 2009-02-24 | BIENNIAL STATEMENT | 2009-03-01 |
| 070403003139 | 2007-04-03 | BIENNIAL STATEMENT | 2007-03-01 |
| 050413002245 | 2005-04-13 | BIENNIAL STATEMENT | 2005-03-01 |
| 030305002725 | 2003-03-05 | BIENNIAL STATEMENT | 2003-03-01 |
| 010418002026 | 2001-04-18 | BIENNIAL STATEMENT | 2001-03-01 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
