| Name: | THE 58 TO 64-40TH STREET CORPORATION, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1916 (109 years ago) |
| Entity Number: | 12191 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 6 CROSSWAY, GLEN HEAD, NY, United States, 11545 |
| Address ZIP Code: | 11545 |
| Principal Address: | 43 TOWN PATH, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900AGSIMOMHKQM482 | 12191 | US-NY | GENERAL | ACTIVE | 1916-03-08 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 6 CROSSWAY, GLEN HEAD, NEW YORK, US-NY, US, 11545 |
| Headquarters | 43 TOWN PATH, GLEN COVE, New York, US-NY, US, 11542 |
Registration details
| Registration Date | 2021-04-08 |
| Last Update | 2024-03-12 |
| Status | ISSUED |
| Next Renewal | 2025-04-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 12191 |
| Name | Role | Address |
|---|---|---|
| THE 58 TO 64-40TH STREET CORPORATION, INC. | DOS Process Agent | 6 CROSSWAY, GLEN HEAD, NY, United States, 11545 |
| Name | Role | Address |
|---|---|---|
| LAURA BELT PONOMAREV | Chief Executive Officer | 6 CROSSWAY, GLEN HEAD, NY, United States, 11545 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-14 | 2020-05-18 | Address | 233 BROADWAY, STE 2220, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2016-03-14 | Address | 233 BROADWAY, STE 2220, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2012-04-19 | 2020-05-18 | Address | 233 BROADWAY, STE 2220, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 2012-04-19 | 2014-03-07 | Address | 233 BROADWAY, STE 2220, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office) |
| 2012-04-19 | 2014-03-07 | Address | 233 BROADWAY, STE 2220, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2012-04-19 | Address | 233 BROADWAY SUITE 2220, NEW YORK, NY, 10279, USA (Type of address: Principal Executive Office) |
| 2007-06-18 | 2012-04-19 | Address | 233 BROADWAY STE 2220, NEW YORK, NY, 10279, USA (Type of address: Chief Executive Officer) |
| 2007-06-18 | 2012-04-19 | Address | 233 BROADWAY SUITE 2220, NEW YORK, NY, 10279, USA (Type of address: Service of Process) |
| 1934-12-17 | 2007-06-18 | Address | 165 BROADWAY, NEW YORK, NY, 10006, USA (Type of address: Service of Process) |
| 1916-03-08 | 2024-03-07 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200518060454 | 2020-05-18 | BIENNIAL STATEMENT | 2020-03-01 |
| 180308006059 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 160314006129 | 2016-03-14 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006479 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120419002305 | 2012-04-19 | BIENNIAL STATEMENT | 2012-03-01 |
| 100426002361 | 2010-04-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080321002008 | 2008-03-21 | BIENNIAL STATEMENT | 2008-03-01 |
| 070618002544 | 2007-06-18 | BIENNIAL STATEMENT | 2006-03-01 |
| B670563-2 | 1988-08-04 | ASSUMED NAME CORP INITIAL FILING | 1988-08-04 |
| 5443-26 | 1938-10-29 | CERTIFICATE OF AMENDMENT | 1938-10-29 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
