| Name: | EMPIRE STATE BUILDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 09 Feb 1962 (63 years ago) |
| Date of dissolution: | 03 Apr 2018 |
| Entity Number: | 145194 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ESRT MANAGEMENT TRS, L.L.C | DOS Process Agent | 60 EAST 42ND ST, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| PETER L. MALKIN & HAROLD A. MERIAM, III | Chief Executive Officer | C/O ESRT MANAGEMENT TRS, L.L.C, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-06-22 | 2014-04-18 | Address | C/O MALKIN HOLDINGS LLC, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer) |
| 2011-06-22 | 2014-04-18 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2011-06-22 | 2014-04-18 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 2008-12-02 | 2011-06-22 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 2008-12-02 | 2011-06-22 | Address | NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer) |
| 2008-12-02 | 2011-06-22 | Address | 60 EAST 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-04-20 | 2008-12-02 | Address | 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office) |
| 1999-04-20 | 2008-12-02 | Address | 60 E 42ND ST, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| 1999-04-20 | 2008-12-02 | Address | C/O HELMSLEY ENTERPRISES, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1993-04-09 | 1999-04-20 | Address | 60 EAST 42ND STREET, NEW YORK, NY, 10165, 0015, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180403000487 | 2018-04-03 | CERTIFICATE OF DISSOLUTION | 2018-04-03 |
| 140418006114 | 2014-04-18 | BIENNIAL STATEMENT | 2014-02-01 |
| 20130927028 | 2013-09-27 | ASSUMED NAME CORP AMENDMENT | 2013-09-27 |
| 20130916100 | 2013-09-16 | ASSUMED NAME CORP INITIAL FILING | 2013-09-16 |
| 120404002479 | 2012-04-04 | BIENNIAL STATEMENT | 2012-02-01 |
| 110622002737 | 2011-06-22 | BIENNIAL STATEMENT | 2010-02-01 |
| 110613000071 | 2011-06-13 | CERTIFICATE OF AMENDMENT | 2011-06-13 |
| 081202002725 | 2008-12-02 | BIENNIAL STATEMENT | 2008-02-01 |
| 060502003193 | 2006-05-02 | BIENNIAL STATEMENT | 2006-02-01 |
| 050303002541 | 2005-03-03 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
