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EASTHATTAN REALTY CORP.

Company Details

Name: EASTHATTAN REALTY CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 09 May 1986 (39 years ago)
Entity Number: 1081192
County: New York
Place of Formation: New York
Address: 202 W 96th St, Ofc 1B, New York, NY, United States, 10025
Address ZIP Code: 10025

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
JOHN SCHREIBER Agent 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024

DOS Process Agent

Name Role Address
SAM SCHREIBER DOS Process Agent 202 W 96th St, Ofc 1B, New York, NY, United States, 10025

Chief Executive Officer

Name Role Address
SAM SCHREIBER Chief Executive Officer 202 W 96TH ST, OFC 1B, NEW YORK, NY, United States, 10025

History

Start date End date Type Value
2024-05-01 2024-05-01 Address 202 W 96TH ST, OFC 1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2024-05-01 2024-05-01 Address 223 WEST 115TH ST / SUITE 1, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2023-05-23 2023-05-23 Address 223 WEST 115TH ST / SUITE 1, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-05-01 Address 202 W 96TH ST, OFC 1B, NEW YORK, NY, 10025, USA (Type of address: Chief Executive Officer)
2023-05-23 2024-05-01 Address 202 W 96th St, Ofc 1B, New York, NY, 10025, USA (Type of address: Service of Process)
2023-05-23 2024-05-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-05-23 2024-05-01 Address 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)
2011-09-16 2023-05-23 Address 223 WEST 115TH ST / SUITE 1, NEW YORK, NY, 10026, USA (Type of address: Chief Executive Officer)
2000-03-23 2023-05-23 Address 114 WEST 86TH STREET APT 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)
2000-03-23 2023-05-23 Address 114 WEST 86TH STREET APT. 11B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501040864 2024-05-01 BIENNIAL STATEMENT 2024-05-01
230523001767 2023-05-23 BIENNIAL STATEMENT 2022-05-01
140924000003 2014-09-24 ERRONEOUS ENTRY 2014-09-24
DP-2101168 2012-01-25 DISSOLUTION BY PROCLAMATION 2012-01-25
110916002029 2011-09-16 BIENNIAL STATEMENT 2010-05-01
000323000135 2000-03-23 CERTIFICATE OF CHANGE 2000-03-23
B356747-4 1986-05-09 CERTIFICATE OF INCORPORATION 1986-05-09

Date of last update: 15 Nov 2024

Sources: New York Secretary of State