| Name: | ATCO 46TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1983 (42 years ago) |
| Entity Number: | 819884 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Address: | C/O ATCO PROPERTIES & MANAGEME, 555 FIFTH AVENUE FLOOR 16, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| H. DALE HEMMERDINGER | Chief Executive Officer | 555 FIFTH AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| ATCO PROPERTIES & MANAGEMENT | DOS Process Agent | C/O ATCO PROPERTIES & MANAGEME, 555 FIFTH AVENUE FLOOR 16, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-04 | 2025-02-04 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2025-02-04 | Address | C/O ATCO PROPERTIES & MANAGEME, 555 FIFTH AVENUE FLOOR 16, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-02-14 | 2023-02-14 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2025-02-04 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-02-14 | 2025-02-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-02-01 | 2023-02-14 | Address | C/O ATCO PROPERTIES & MANAGEME, 555 FIFTH AVENUE FLOOR 16, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-06-08 | 2021-02-01 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2019-01-22 | 2020-06-08 | Address | 555 5TH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1994-03-01 | 2023-02-14 | Address | 555 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1983-02-02 | 2023-02-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250204003778 | 2025-02-04 | BIENNIAL STATEMENT | 2025-02-04 |
| 230214002923 | 2023-02-14 | BIENNIAL STATEMENT | 2023-02-01 |
| 210201060589 | 2021-02-01 | BIENNIAL STATEMENT | 2021-02-01 |
| 200608060484 | 2020-06-08 | BIENNIAL STATEMENT | 2019-02-01 |
| 190122060089 | 2019-01-22 | BIENNIAL STATEMENT | 2017-02-01 |
| 150730006106 | 2015-07-30 | BIENNIAL STATEMENT | 2015-02-01 |
| 130430006026 | 2013-04-30 | BIENNIAL STATEMENT | 2013-02-01 |
| 110822002285 | 2011-08-22 | BIENNIAL STATEMENT | 2011-02-01 |
| 090213002478 | 2009-02-13 | BIENNIAL STATEMENT | 2009-02-01 |
| 070403002416 | 2007-04-03 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
