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435 EAST 57TH APARTMENTS, INC.

Company Details

Name: 435 EAST 57TH APARTMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 14 Aug 1958 (66 years ago) (Companies founded in August 1958)
Entity Number: 112786
ZIP code: 10065 (Companies in New York, 10065)
County: New York
Place of Formation: New York
Principal Address: 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065
Address: 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 13000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300VY3L299WDEWJ78 112786 US-NY GENERAL ACTIVE 1958-08-13

Addresses

Legal 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2015-04-18
Last Update 2024-02-13
Status LAPSED
Next Renewal 2024-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 112786

Chief Executive Officer

Name Role Address
MARC KARETSKY Chief Executive Officer 435 EAST 57TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O BROWN HARRIS STEVENS DOS Process Agent 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-02-22 2024-02-22 Shares Share type: PAR VALUE, Number of shares: 13000, Par value: 1
2023-09-13 2024-02-22 Shares Share type: PAR VALUE, Number of shares: 13000, Par value: 1
2014-10-24 2018-08-17 Address 435 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2013-05-02 2021-01-11 Address 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2013-05-02 2023-09-13 Shares Share type: PAR VALUE, Number of shares: 13000, Par value: 1
2010-08-27 2014-10-24 Address 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2010-08-27 2013-05-02 Address C/O GUMLEY-HAFT, 415 MADISON AVE 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-08-27 2014-10-24 Address 435 EAST 65TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-09-29 2010-08-27 Address 435 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-09-29 2010-08-27 Address C/O GUMLEY HAFT, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210111060743 2021-01-11 BIENNIAL STATEMENT 2020-08-01
180817002033 2018-08-17 BIENNIAL STATEMENT 2018-08-01
160822002018 2016-08-22 BIENNIAL STATEMENT 2016-08-01
141024002059 2014-10-24 BIENNIAL STATEMENT 2014-08-01
130502000209 2013-05-02 CERTIFICATE OF AMENDMENT 2013-05-02
100827002630 2010-08-27 BIENNIAL STATEMENT 2010-08-01
060811002775 2006-08-11 BIENNIAL STATEMENT 2006-08-01
040929002172 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020814000326 2002-08-14 CERTIFICATE OF CHANGE 2002-08-14
020627002713 2002-06-27 BIENNIAL STATEMENT 2000-08-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State