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EASTMARK ASSOCIATES, INC.

Company Details

Name: EASTMARK ASSOCIATES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Dec 1987 (37 years ago)
Entity Number: 1154552
County: New York
Place of Formation: New York
Address: 25 Osborne Road, Garden City, NY, United States, 11530
Address ZIP Code: 11530
Principal Address: C/O WEGENER, 25 OSBORNE RD, GARDEN CITY, NY, United States, 11530
Principal Address ZIP Code: 11530

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O KIM WEGENER DOS Process Agent 25 Osborne Road, Garden City, NY, United States, 11530

Agent

Name Role Address
KIM WEGENER Agent 25 OSBORNE ROAD, GARDEN CITY, NY, 11530

Chief Executive Officer

Name Role Address
CALVIN CHENG Chief Executive Officer C/O WEGENER, 25 OSBORNE ROAD, GARDEN CITY, NY, United States, 11530

History

Start date End date Type Value
2024-01-18 2024-01-18 Address 107 WEST 85TH ST, GROUND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address C/O WEGENER, 25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer)
2020-03-18 2024-01-18 Address 25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Registered Agent)
2020-03-18 2024-01-18 Address 25 OSBORNE ROAD, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process)
2015-12-22 2024-01-18 Address 107 WEST 85TH ST, GROUND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2011-08-30 2020-03-18 Address 107 WEST 85TH STREET GROUND FL, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2010-09-29 2011-08-30 Address 133 WEST 72ND ST., SUITE 303, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
2010-07-23 2015-12-22 Address 107 WEST 85TH ST, GROUND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer)
2008-11-07 2010-09-29 Address 107 WEST 85TH STREET, GROUND FLOOR, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2004-01-08 2010-07-23 Address 370 LEXINGTON AVE / #2202, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240118001729 2024-01-18 BIENNIAL STATEMENT 2024-01-18
220126001527 2022-01-26 BIENNIAL STATEMENT 2022-01-26
200318000086 2020-03-18 CERTIFICATE OF CHANGE 2020-03-18
191213060425 2019-12-13 BIENNIAL STATEMENT 2019-12-01
171229006114 2017-12-29 BIENNIAL STATEMENT 2017-12-01
151222006154 2015-12-22 BIENNIAL STATEMENT 2015-12-01
140124002454 2014-01-24 BIENNIAL STATEMENT 2013-12-01
120209002812 2012-02-09 BIENNIAL STATEMENT 2011-12-01
110830000429 2011-08-30 CERTIFICATE OF CHANGE 2011-08-30
100929000221 2010-09-29 CERTIFICATE OF CHANGE 2010-09-29

Date of last update: 15 Nov 2024

Sources: New York Secretary of State