| Name: | ONE EAST MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jan 1990 (35 years ago) |
| Entity Number: | 1416324 |
| County: | New York |
| Date of dissolution: | 12 Apr 2006 |
| Place of Formation: | New York |
| Principal Address: | 35 E 62ND ST, NEW YORK, NY, United States, 10021 |
| Principal Address ZIP Code: | 10021 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEMS, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| RONALD O. PERELMAN | Chief Executive Officer | 35 E 62ND ST, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-01-22 | 2004-01-16 | Address | 38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1998-01-22 | 2004-01-16 | Address | 36 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1997-05-05 | 1998-01-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1993-03-25 | 1998-01-22 | Address | 38 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-03-25 | 1998-01-22 | Address | 36 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1990-08-31 | 1997-05-05 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-23 | 1990-08-31 | Address | SYSTEM, INC., 1 GULF + WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060412000983 | 2006-04-12 | CERTIFICATE OF MERGER | 2006-04-12 |
| 040116002812 | 2004-01-16 | BIENNIAL STATEMENT | 2004-01-01 |
| 980122002588 | 1998-01-22 | BIENNIAL STATEMENT | 1998-01-01 |
| 970505000128 | 1997-05-05 | CERTIFICATE OF CHANGE | 1997-05-05 |
| 930325002811 | 1993-03-25 | BIENNIAL STATEMENT | 1993-01-01 |
| 900831000010 | 1990-08-31 | CERTIFICATE OF CHANGE | 1990-08-31 |
| C099218-5 | 1990-01-23 | CERTIFICATE OF INCORPORATION | 1990-01-23 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
