| Name: | 225 EAST 57TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1986 (39 years ago) (Companies founded in February 1986) |
| Entity Number: | 1054995 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACK MANAGEMENT CO., INC. | Agent | 18 EAST 64TH ST., NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NORMAN SILVERBERG | Chief Executive Officer | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-14 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2024-02-14 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-23 | 2020-02-06 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2018-02-23 | Address | C/O WALLACK MANAGEMENT CO., 18 EAST 64TH ST., NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-06-24 | 2024-02-14 | Address | 18 EAST 64TH ST., NEW YORK, NY, 10065, USA (Type of address: Registered Agent) |
| 1998-03-16 | 2009-06-24 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1994-07-13 | 1998-03-16 | Address | 342 MADISON AVENUE, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 1986-02-03 | 1994-07-13 | Address | 101 PARK AVENUE, NEW YORK, NY, 10178, USA (Type of address: Service of Process) |
| 1986-02-03 | 2024-02-14 | Shares | Share type: PAR VALUE, Number of shares: 150000, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002590 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220202002862 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200206060209 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223002019 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 090624000481 | 2009-06-24 | CERTIFICATE OF CHANGE | 2009-06-24 |
| 980316000019 | 1998-03-16 | CERTIFICATE OF CHANGE | 1998-03-16 |
| 940713000223 | 1994-07-13 | CERTIFICATE OF CHANGE | 1994-07-13 |
| B317599-7 | 1986-02-03 | CERTIFICATE OF INCORPORATION | 1986-02-03 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
