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45 EAST 85TH STREET CORPORATION

Company Details

Name: 45 EAST 85TH STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Feb 1955 (70 years ago)
Entity Number: 102450
County: New York
Place of Formation: New York
Address: C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017
Address ZIP Code: 10017

Shares Details

Shares issued 0

Share Par Value 16000

Type CAP

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300CM2LLX3VUUDR77 102450 US-NY GENERAL ACTIVE 1955-02-07

Addresses

Legal C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, US-NY, US, 10017
Headquarters C/O Wallack Management, 441 Lexington Ave, New York, US-NY, US, 10017

Registration details

Registration Date 2019-08-16
Last Update 2023-08-04
Status LAPSED
Next Renewal 2023-07-10
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 102450

Chief Executive Officer

Name Role Address
BROOK PAYNER Chief Executive Officer 45 EAST 85TH STREET, NEW YORK, NY, United States, 10028

DOS Process Agent

Name Role Address
45 EAST 85TH STREET CORPORATION DOS Process Agent C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-02-09 2023-02-09 Address 45 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2021-02-10 2023-02-09 Address C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-02-05 2023-02-09 Address 45 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2015-02-03 2021-02-10 Address C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-02-03 2019-02-05 Address 45 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2009-03-17 2015-02-03 Address C/O WALLACK MANAGEMENT CO, 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-03-17 2015-02-03 Address 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-03-17 2015-02-03 Address 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2001-03-08 2009-03-17 Address C/O WALLACK MANAGEMENT CO, 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-05-09 2009-03-17 Address 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230209001762 2023-02-09 BIENNIAL STATEMENT 2023-02-01
210210060267 2021-02-10 BIENNIAL STATEMENT 2021-02-01
190205060427 2019-02-05 BIENNIAL STATEMENT 2019-02-01
170201006906 2017-02-01 BIENNIAL STATEMENT 2017-02-01
150203007286 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130305002217 2013-03-05 BIENNIAL STATEMENT 2013-02-01
110330002013 2011-03-30 BIENNIAL STATEMENT 2011-02-01
090317002651 2009-03-17 BIENNIAL STATEMENT 2009-02-01
070305002110 2007-03-05 BIENNIAL STATEMENT 2007-02-01
050324002038 2005-03-24 BIENNIAL STATEMENT 2005-02-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State