| Name: | 57 THOMPSON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Apr 1985 (40 years ago) |
| Entity Number: | 986207 |
| ZIP code: | 11105 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, United States, 11105 |
| Principal Address: | C/O VANDERBILT NYC APT., INC., 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, United States, 11105 |
Shares Details
Shares issued 15000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALAN TLUSTY | Chief Executive Officer | C/O VANDERBILT NYC APT., INC., 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, United States, 11105 |
| Name | Role | Address |
|---|---|---|
| NYC APARTMENT MANAGEMENT INC. | Agent | 45-02 ditmars boulevard, suite 1022, ASTORIA, NY, 11105 |
| Name | Role | Address |
|---|---|---|
| VANDERBILT NYC APT., INC. | DOS Process Agent | 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, United States, 11105 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-18 | 2024-03-18 | Address | C/O NEW BEDFORD MGT, PO BOX 234102, NEW YORK, NY, 10023, 4102, USA (Type of address: Chief Executive Officer) |
| 2024-03-18 | 2024-03-18 | Address | C/O VANDERBILT NYC APT., INC., 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-13 | Address | C/O VANDERBILT NYC APT., INC., 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-18 | Address | C/O NEW BEDFORD MGT, PO BOX 234102, NEW YORK, NY, 10023, 4102, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-18 | Address | C/O VANDERBILT NYC APT., INC., 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, 11105, USA (Type of address: Chief Executive Officer) |
| 2024-03-13 | 2024-03-18 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 1 |
| 2024-03-13 | 2024-03-18 | Address | 258 WEST 20TH STREET, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2024-03-13 | 2024-03-18 | Address | 45-02 DITMARS BOULEVARD, SUITE 1022, ASTORIA, NY, 11105, USA (Type of address: Service of Process) |
| 2024-03-13 | 2024-03-13 | Address | C/O NEW BEDFORD MGT, PO BOX 234102, NEW YORK, NY, 10023, 4102, USA (Type of address: Chief Executive Officer) |
| 2020-11-16 | 2024-03-13 | Address | PO BOX 234102, NEW YORK, NY, 10023, 4102, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240318001776 | 2024-03-18 | CERTIFICATE OF CHANGE BY ENTITY | 2024-03-18 |
| 240313002146 | 2024-03-13 | BIENNIAL STATEMENT | 2024-03-13 |
| 201116060293 | 2020-11-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 150210000368 | 2015-02-10 | CERTIFICATE OF CHANGE | 2015-02-10 |
| 020813002437 | 2002-08-13 | BIENNIAL STATEMENT | 2001-04-01 |
| B210372-11 | 1985-04-02 | CERTIFICATE OF INCORPORATION | 1985-04-02 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State
