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FIRST & 42ND, INC.

Company Details

Entity Name: FIRST & 42ND, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 23 May 2016 (9 years ago)
Document Number: F16000002338
FEI/EIN Number 81-2510140
Address: 111 N. Canal St., Chicago, IL, 60606, US
Mail Address: 111 N. Canal St., Chicago, IL, 60606, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Treasurer

Name Role Address
Mathe Vincent Treasurer 111 N. Canal St., Chicago, IL, 60606

Director

Name Role Address
Edelman Richard Director 111 N. Canal St., Chicago, IL, 60606
Malanga Victor Director 111 N. Canal St., Chicago, IL, 60606

President

Name Role Address
Edelman Richard President 111 N. Canal St., Chicago, IL, 60606

Chief Financial Officer

Name Role Address
Malanga Victor Chief Financial Officer 111 N. Canal St., Chicago, IL, 60606

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-04 111 N. Canal St., Chicago, IL 60606 No data
CHANGE OF MAILING ADDRESS 2024-04-04 111 N. Canal St., Chicago, IL 60606 No data

Documents

Name Date
ANNUAL REPORT 2024-04-04
ANNUAL REPORT 2023-02-26
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-02
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-16
ANNUAL REPORT 2017-01-10
Foreign Profit 2016-05-23

Date of last update: 03 Feb 2025

Sources: Florida Department of State