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) (Companies founded in February 1955) |
Entity Number: | 102450 |
ZIP code: | 10017 (Companies in New York, 10017) |
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 |
Shares Details
Shares issued 0
Share Par Value 16000
Type CAP
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300CM2LLX3VUUDR77 | 102450 | US-NY | GENERAL | ACTIVE | 1955-02-07 | |||||||||||||||||||
|
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 |
Name | Role | Address |
---|---|---|
BROOK PAYNER | Chief Executive Officer | 45 EAST 85TH STREET, NEW YORK, NY, United States, 10028 |
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 |
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) |
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: 17 Nov 2024
Sources: New York Secretary of State