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62ND STREET EAST, INC.

Company Details

Name: 62ND STREET EAST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 May 1963 (61 years ago)
Entity Number: 157216
County: New York
Place of Formation: New York
Address: 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065
Principal Address: 175 EAST 62ND STREET, 7TH FLOOR, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065

Shares Details

Shares issued 0

Share Par Value 39430

Type CAP

DOS Process Agent

Name Role Address
HALSTEAD MANAGEMENT COMPANY LLC DOS Process Agent 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
FREDERICK A. BECKER Chief Executive Officer 175 EAST 62ND ST #20B, NEW YORK, NY, United States, 10065

Agent

Name Role Address
BARBARA BERRISFORD Agent C/O LAWRENCE PROPERTIES, 855 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001

History

Start date End date Type Value
2024-08-20 2024-09-18 Shares Share type: PAR VALUE, Number of shares: 55430, Par value: 1
2024-08-15 2024-08-20 Shares Share type: PAR VALUE, Number of shares: 55430, Par value: 1
2024-06-14 2024-08-15 Shares Share type: PAR VALUE, Number of shares: 55430, Par value: 1
2023-01-09 2024-06-14 Shares Share type: PAR VALUE, Number of shares: 55430, Par value: 1
2021-08-17 2023-01-09 Shares Share type: PAR VALUE, Number of shares: 55430, Par value: 1
2013-05-15 2017-09-20 Address 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2013-05-15 2017-09-20 Address 150 WEST 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2013-03-18 2017-09-20 Address 175 EAST 62ND ST #20B, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-05-08 2013-05-15 Address 150 W 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2009-05-08 2013-05-15 Address 150 W 30TH ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
170920006069 2017-09-20 BIENNIAL STATEMENT 2017-05-01
130515002312 2013-05-15 BIENNIAL STATEMENT 2013-05-01
130318002211 2013-03-18 BIENNIAL STATEMENT 2011-05-01
090508002791 2009-05-08 BIENNIAL STATEMENT 2009-05-01
070702002026 2007-07-02 BIENNIAL STATEMENT 2007-05-01
050711002824 2005-07-11 BIENNIAL STATEMENT 2005-05-01
030604002440 2003-06-04 BIENNIAL STATEMENT 2003-05-01
020724000206 2002-07-24 CERTIFICATE OF CHANGE 2002-07-24
010627002300 2001-06-27 BIENNIAL STATEMENT 2001-05-01
000731000269 2000-07-31 CERTIFICATE OF AMENDMENT 2000-07-31

Date of last update: 30 Oct 2024

Sources: New York Secretary of State