RE 38 EAST CORPORATION

Company Details

Name:	RE 38 EAST CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1985 (39 years ago)
Entity Number:	1026971
County:	New York
Place of Formation:	Delaware
Principal Address:	31 EAST 62ND STREET, NEW YORK, NY, United States, 10065
Principal Address ZIP Code:	10065
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RONALD O. PERELMAN	Chief Executive Officer	31 EAST 62ND STREET, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-08	Address	2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2015-09-24	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-24	2019-09-03	Address	35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-09-14	2015-09-24	Address	35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2009-09-14	2015-09-24	Address	35 EAST 62ND ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2003-09-11	2009-09-14	Address	35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2001-09-06	2015-09-24	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-05-13	2003-09-11	Address	35 EAST 62ND ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-04-02	2001-09-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1997-04-02	2023-09-08	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1993-06-09	1997-05-13	Address	38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-06-09	2009-09-14	Address	35 EAST 62ND STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1991-01-16	1997-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1991-01-16	1997-04-02	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1985-09-23	1991-01-16	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1985-09-23	1991-01-16	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230908001051	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210908001696	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903061052	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006662	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150924006083	2015-09-24	BIENNIAL STATEMENT	2015-09-01
141212000209	2014-12-12	CERTIFICATE OF AMENDMENT	2014-12-12
130905006021	2013-09-05	BIENNIAL STATEMENT	2013-09-01
110928002638	2011-09-28	BIENNIAL STATEMENT	2011-09-01
090914002451	2009-09-14	BIENNIAL STATEMENT	2009-09-01
051202002424	2005-12-02	BIENNIAL STATEMENT	2005-09-01
030911002481	2003-09-11	BIENNIAL STATEMENT	2003-09-01
010906002674	2001-09-06	BIENNIAL STATEMENT	2001-09-01
971002002372	1997-10-02	BIENNIAL STATEMENT	1997-09-01
970513002464	1997-05-13	BIENNIAL STATEMENT	1995-09-01
970402000799	1997-04-02	CERTIFICATE OF CHANGE	1997-04-02
930609002740	1993-06-09	BIENNIAL STATEMENT	1992-09-01
910116000116	1991-01-16	CERTIFICATE OF CHANGE	1991-01-16
B269449-4	1985-09-23	APPLICATION OF AUTHORITY	1985-09-23

Date of last update: 28 Oct 2024

Sources: New York Secretary of State