| Name: | 46 COMMERCE STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Oct 1984 (40 years ago) |
| Entity Number: | 948927 |
| ZIP code: | 10014 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 46 COMMERCE ST #1, NEW YORK, NY, United States, 10014 |
| Principal Address: | 46 COMMERCE ST, APT 2, NEW YORK, NY, United States, 10014 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE LOUIE | Agent | 46 COMMERCE ST, NEW YORK, NY, 10014 |
| Name | Role | Address |
|---|---|---|
| PERRY L VAN DER MEEK | DOS Process Agent | 46 COMMERCE ST #1, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PERRY L VAN DER MEER | Chief Executive Officer | 46 COMMERCE ST, #1, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-10-16 | 2004-12-29 | Address | 46 COMMERCE ST, APT 4, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1998-10-16 | 2004-12-29 | Address | 46 COMMERCE ST, APT 3, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1996-10-31 | 1998-10-16 | Address | 80 VARICK ST, 3B, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1996-10-31 | Address | 46 COMMERCE STREET, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-10-15 | 1998-10-16 | Address | 80 VARICK STREET, # 3 B, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 1993-10-15 | 1998-10-16 | Address | 80 VARICK STREET, # 3 B, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 1987-04-30 | 1993-10-15 | Address | 46 COMMERCE ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 1984-10-10 | 1987-04-30 | Address | 314 E. 53RD ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070201002023 | 2007-02-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 041229002015 | 2004-12-29 | BIENNIAL STATEMENT | 2004-10-01 |
| 021101002835 | 2002-11-01 | BIENNIAL STATEMENT | 2002-10-01 |
| 001127002529 | 2000-11-27 | BIENNIAL STATEMENT | 2000-10-01 |
| 981016002601 | 1998-10-16 | BIENNIAL STATEMENT | 1998-10-01 |
| 961031002207 | 1996-10-31 | BIENNIAL STATEMENT | 1996-10-01 |
| 931015002763 | 1993-10-15 | BIENNIAL STATEMENT | 1992-10-01 |
| B490777-2 | 1987-04-30 | CERTIFICATE OF AMENDMENT | 1987-04-30 |
| B149725-5 | 1984-10-10 | CERTIFICATE OF INCORPORATION | 1984-10-10 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
