| Name: | 438 WEST 49TH STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1985 (40 years ago) |
| Entity Number: | 983575 |
| ZIP code: | 10013 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 101 Ave of the Americas, 9th Floor, NEW YORK, NY, United States, 10013 |
| Principal Address: | C/O Mack Edge Mgmt LLC, 101 Ave of the Americas, 9th Floor, NEW YORK, NY, United States, 10013 |
Shares Details
Shares issued 4000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MACK EDGE MGMT LLC | DOS Process Agent | 101 Ave of the Americas, 9th Floor, NEW YORK, NY, United States, 10013 |
| Name | Role | Address |
|---|---|---|
| JUSTIS PROPERTIES MANAGEMENT CORP. | Agent | 18 EAST 12TH STREET SUITE 1C, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| LENNY DANIEL | Chief Executive Officer | C/O MACK EDGE MGMT LLC, 101 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, United States, 10013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-13 | 2024-12-13 | Address | C/O MACK EDGE MGMT LLC, 101 AVE OF THE AMERICAS, 9TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2024-12-13 | Address | 411 LAFAYETTE ST, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2021-06-01 | 2024-12-13 | Address | PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2019-12-20 | 2021-06-01 | Address | PO BOX 514, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2019-12-20 | 2024-12-13 | Address | 411 LAFAYETTE ST, SUITE 600, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2007-05-01 | 2024-12-13 | Address | 18 EAST 12TH STREET SUITE 1C, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2005-04-18 | 2019-12-20 | Address | 224 W FOURTH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 2005-04-18 | 2019-12-20 | Address | 224 W FOURTH ST, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 2002-07-02 | 2019-12-20 | Address | 224 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| 2002-07-02 | 2005-04-18 | Address | 224 WEST 4TH ST, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241213002815 | 2024-12-13 | BIENNIAL STATEMENT | 2024-12-13 |
| 210601061469 | 2021-06-01 | BIENNIAL STATEMENT | 2021-03-01 |
| 191220060260 | 2019-12-20 | BIENNIAL STATEMENT | 2019-03-01 |
| 070501000040 | 2007-05-01 | CERTIFICATE OF CHANGE | 2007-05-01 |
| 050418002059 | 2005-04-18 | BIENNIAL STATEMENT | 2005-03-01 |
| 030311002242 | 2003-03-11 | BIENNIAL STATEMENT | 2003-03-01 |
| 020702002650 | 2002-07-02 | BIENNIAL STATEMENT | 2001-03-01 |
| B206819-3 | 1985-03-25 | CERTIFICATE OF INCORPORATION | 1985-03-25 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
