| Name: | 415 EAST 57TH STREET LEASING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Apr 1958 (67 years ago) |
| Entity Number: | 110469 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 40W 57th St, 16th Floor, New York, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 40 WEST 57TH STREET, New York, NY, United States, 10019 |
| Principal Address ZIP Code: | 10019 |
Shares Details
Shares issued 505
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD S. LEFRAK | Chief Executive Officer | 40 WEST 57TH, 16TH FL, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| C/O ESTATES NY REAL ESTATE SERVICES LLC | DOS Process Agent | 40W 57th St, 16th Floor, New York, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-08 | 2024-04-08 | Address | 40 WEST 57TH, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-08 | Address | 40 WEST 57TH, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2020-04-28 | 2024-04-08 | Address | 40 WEST 57TH STREET, 16TH FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2014-07-29 | 2020-04-28 | Address | 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2012-06-13 | 2014-07-29 | Address | 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-04-30 | 2012-06-13 | Address | 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2010-04-30 | 2020-04-28 | Address | 40 WEST 57TH, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2010-04-30 | 2020-04-28 | Address | 40 WEST 57TH STREET, 23RD FL, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-01-29 | 2024-04-08 | Shares | Share type: NO PAR VALUE, Number of shares: 505, Par value: 0 |
| 1996-05-08 | 2010-04-30 | Address | 97-77 QUEENS BLVD, REGO PARK, NY, 11374, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240408003056 | 2024-04-08 | BIENNIAL STATEMENT | 2024-04-08 |
| 220404000666 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200428060155 | 2020-04-28 | BIENNIAL STATEMENT | 2020-04-01 |
| 180430006039 | 2018-04-30 | BIENNIAL STATEMENT | 2018-04-01 |
| 160428006247 | 2016-04-28 | BIENNIAL STATEMENT | 2016-04-01 |
| 140729006243 | 2014-07-29 | BIENNIAL STATEMENT | 2014-04-01 |
| 140131000941 | 2014-01-31 | CERTIFICATE OF AMENDMENT | 2014-01-31 |
| 120613003050 | 2012-06-13 | BIENNIAL STATEMENT | 2012-04-01 |
| 100430002500 | 2010-04-30 | BIENNIAL STATEMENT | 2010-04-01 |
| 080401002180 | 2008-04-01 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
