| Name: | 67 EAST 2ND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 1992 (32 years ago) (Companies founded in July 1992) |
| Entity Number: | 1655120 |
| ZIP code: | 11516 (Companies in New York, 11516) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 680 CENTRAL AVE, SUITE 111, CEDARHURST, NY, United States, 11516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900FQ7TEPA7BLZJ08 | 1655120 | US-NY | GENERAL | ACTIVE | 1992-07-29 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O ALEX AGIN, 41 EAST FIRST ST., NEW YORK, US-NY, US, 10003 |
| Headquarters | 680 CENTRAL AVE, SUITE 111, CEDARHURST, US-NY, US, 11516 |
Registration details
| Registration Date | 2020-02-10 |
| Last Update | 2024-01-11 |
| Status | ISSUED |
| Next Renewal | 2025-02-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1655120 |
| Name | Role | Address |
|---|---|---|
| 67 EAST 2ND STREET, INC. | DOS Process Agent | 680 CENTRAL AVE, SUITE 111, CEDARHURST, NY, United States, 11516 |
| Name | Role | Address |
|---|---|---|
| ALEX AGIN | Agent | 41 EAST FIRST ST., NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| ALEX AGIN | Chief Executive Officer | 680 CENTRAL AVE, SUITE 111, CEDARHURST, NY, United States, 11516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-30 | 2019-06-20 | Address | 41 E 1ST ST, SUITE BW, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2014-07-30 | 2019-06-20 | Address | 41 E 1ST ST, SUITE BW, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-07-30 | 2019-06-20 | Address | 41 E 1ST ST, SUITE BW, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-03-02 | 2014-07-30 | Address | 41 E 1ST ST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2011-03-02 | 2014-07-30 | Address | 41 E 1ST ST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2011-03-02 | 2014-07-30 | Address | 41 E 1ST ST, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2004-04-08 | 2011-03-02 | Address | 41 EAST FIRST STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2002-12-16 | 2004-04-08 | Address | 22 CHURCH ST., STE. 392, RAMSEY, NJ, 07446, USA (Type of address: Service of Process) |
| 1998-07-15 | 2011-03-02 | Address | 250 W 57 ST, SUITE 2028, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1996-09-23 | 2002-12-16 | Address | 324 W 84TH ST, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200709061725 | 2020-07-09 | BIENNIAL STATEMENT | 2020-07-01 |
| 190620060050 | 2019-06-20 | BIENNIAL STATEMENT | 2018-07-01 |
| 140730006213 | 2014-07-30 | BIENNIAL STATEMENT | 2014-07-01 |
| 110302002674 | 2011-03-02 | BIENNIAL STATEMENT | 2010-07-01 |
| 040408000731 | 2004-04-08 | CERTIFICATE OF CHANGE | 2004-04-08 |
| 021216000553 | 2002-12-16 | CERTIFICATE OF CHANGE | 2002-12-16 |
| 980715002458 | 1998-07-15 | BIENNIAL STATEMENT | 1998-07-01 |
| 960923002218 | 1996-09-23 | BIENNIAL STATEMENT | 1996-07-01 |
| 920729000331 | 1992-07-29 | CERTIFICATE OF INCORPORATION | 1992-07-29 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
