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64TH STREET ASSOCIATES CORP.

Company Details

Name: 64TH STREET ASSOCIATES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 1992 (32 years ago)
Entity Number: 1639728
County: New York
Place of Formation: New York
Address: 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
64TH STREET ASSOCIATES CORP 401K PLAN 2015 133722408 2016-07-05 64TH STREET ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2016-07-05
Name of individual signing CLAUDINE GODTS
Role Employer/plan sponsor
Date 2016-07-05
Name of individual signing CLAUDINE GODTS
64TH STREET ASSOCIATES CORP 401K PLAN 2014 133722408 2015-08-11 64TH STREET ASSOCIATES 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2015-08-11
Name of individual signing CLAUDINE GODTS
64TH STREET ASSOCIATES CORP 401K PLAN 2013 133722408 2014-06-11 64TH STREET ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2014-06-11
Name of individual signing CLAUDINE GODTS
64TH STREET ASSOCIATES CORP 401K PLAN 2012 133722408 2013-07-29 64TH STREET ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Signature of

Role Plan administrator
Date 2013-07-29
Name of individual signing CLAUDINE GODTS
64TH STREET ASSOCIATES CORP 401K PLAN 2011 133722408 2012-07-30 64TH STREET ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133722408
Plan administrator’s name 64TH STREET ASSOCIATES
Plan administrator’s address 19E 64TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2128790500

Signature of

Role Plan administrator
Date 2012-07-30
Name of individual signing CLAUDINE GODTS
64TH STREET ASSOCIATES CORP 401K PLAN 2010 133722408 2011-06-14 64TH STREET ASSOCIATES 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19E 64TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133722408
Plan administrator’s name 64TH STREET ASSOCIATES
Plan administrator’s address 19E 64TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2128790500

Signature of

Role Plan administrator
Date 2011-06-14
Name of individual signing ANTHONY SALESI
64TH STREET ASSOCIATES CORP. 401(K) PLAN 2009 133722408 2010-06-01 64TH STREET ASSOCIATES CORP. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1999-01-01
Business code 812990
Sponsor’s telephone number 2128790500
Plan sponsor’s address 19 EAST 64TH STREET, NEW YORK, NY, 10021

Plan administrator’s name and address

Administrator’s EIN 133722408
Plan administrator’s name 64TH STREET ASSOCIATES CORP.
Plan administrator’s address 19 EAST 64TH STREET, NEW YORK, NY, 10021
Administrator’s telephone number 2128790500

Signature of

Role Plan administrator
Date 2010-06-01
Name of individual signing ANTHONY SALESI
Role Employer/plan sponsor
Date 2010-06-01
Name of individual signing ANTHONY SALESI

DOS Process Agent

Name Role Address
64TH STREET ASSOCIATES CORP. DOS Process Agent 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
GUY WILDENSTEIN Chief Executive Officer 689 FIFTH AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2014-05-06 2018-05-01 Address 19 E 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2014-05-06 2018-05-01 Address 19 E 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2014-05-06 2018-05-01 Address 19 E 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2004-06-15 2014-05-06 Address 19 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1996-06-04 2014-05-06 Address 19 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-06-04 2004-06-15 Address 109 GENERAL GUISAN, PULLY, 00000, CHE (Type of address: Chief Executive Officer)
1996-06-04 2014-05-06 Address 19 E 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1993-06-29 1996-06-04 Address 19 EAST 64TH STREET, NEW YORK, NY, 10023, USA (Type of address: Service of Process)
1992-05-28 1993-06-29 Address 26 COURT ST., BROOKLYN, NY, 11242, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180501006151 2018-05-01 BIENNIAL STATEMENT 2018-05-01
140506006194 2014-05-06 BIENNIAL STATEMENT 2014-05-01
120713002893 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100524002791 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080521002438 2008-05-21 BIENNIAL STATEMENT 2008-05-01
060509003620 2006-05-09 BIENNIAL STATEMENT 2006-05-01
040615002638 2004-06-15 BIENNIAL STATEMENT 2004-05-01
020422002203 2002-04-22 BIENNIAL STATEMENT 2002-05-01
980507002434 1998-05-07 BIENNIAL STATEMENT 1998-05-01
960604002207 1996-06-04 BIENNIAL STATEMENT 1996-05-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State