Name: | 105 EAST 15 CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 02 Mar 1987 (38 years ago) |
Entity Number: | 1149046 |
County: | New York |
Place of Formation: | New York |
Address: | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Address ZIP Code: | 10065 |
Shares Details
Shares issued 24000
Share Par Value 1
Type PAR VALUE
Name | Role | Address |
---|---|---|
HALSTEAD MANAGEMENT COMPANY LLC | DOS Process Agent | 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065 |
Name | Role | Address |
---|---|---|
KEN BAROFF | Chief Executive Officer | C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, 7TH FL., NEW YORK, NY, United States, 10065 |
Start date | End date | Type | Value |
---|---|---|---|
2010-08-23 | 2011-03-28 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
2010-08-23 | 2011-03-28 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
2010-08-23 | 2011-03-28 | Address | PAUL BOYAJIAN, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
1997-03-19 | 2010-08-23 | Address | 850 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1997-03-19 | 2010-08-23 | Address | 105 EAST 15TH ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
1994-04-05 | 2010-08-23 | Address | 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1993-06-29 | 1997-03-19 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
1993-06-29 | 1994-04-05 | Address | 850 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
1993-06-29 | 1997-03-19 | Address | 1199 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
1987-03-02 | 2024-02-06 | Shares | Share type: PAR VALUE, Number of shares: 24000, Par value: 1 |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
220503000809 | 2022-05-03 | BIENNIAL STATEMENT | 2021-03-01 |
180216006200 | 2018-02-16 | BIENNIAL STATEMENT | 2017-03-01 |
130325002439 | 2013-03-25 | BIENNIAL STATEMENT | 2013-03-01 |
110328002014 | 2011-03-28 | BIENNIAL STATEMENT | 2011-03-01 |
100823002442 | 2010-08-23 | BIENNIAL STATEMENT | 2010-03-01 |
970319002153 | 1997-03-19 | BIENNIAL STATEMENT | 1997-03-01 |
940405002387 | 1994-04-05 | BIENNIAL STATEMENT | 1994-03-01 |
930629002449 | 1993-06-29 | BIENNIAL STATEMENT | 1993-03-01 |
B463890-4 | 1987-03-02 | CERTIFICATE OF INCORPORATION | 1987-03-02 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State