| Name: | 49 EAST 21 COMPANY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1992 (32 years ago) |
| Entity Number: | 1659657 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RHONDA WEINGARTEN | Chief Executive Officer | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-27 | 2004-09-23 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, 7272, USA (Type of address: Principal Executive Office) |
| 2002-09-27 | 2004-09-23 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, 7272, USA (Type of address: Chief Executive Officer) |
| 2002-09-27 | 2004-09-23 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, 7272, USA (Type of address: Service of Process) |
| 2002-04-30 | 2002-09-27 | Address | 260 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 7272, USA (Type of address: Chief Executive Officer) |
| 2002-04-30 | 2002-09-27 | Address | ATTN: TOM PAPPAS, SECRETARY, 260 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 7272, USA (Type of address: Service of Process) |
| 2002-04-30 | 2002-09-27 | Address | 260 PARK AVENUE SOUTH, NEW YORK, NY, 10010, 7272, USA (Type of address: Principal Executive Office) |
| 1992-08-18 | 2002-04-30 | Address | ATTN: MANAGING ATTORNEY, 7 HANOVER SQUARE, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040923002066 | 2004-09-23 | BIENNIAL STATEMENT | 2004-08-01 |
| 020927002177 | 2002-09-27 | BIENNIAL STATEMENT | 2002-08-01 |
| 020430002330 | 2002-04-30 | BIENNIAL STATEMENT | 2002-08-01 |
| 020329000064 | 2002-03-29 | CERTIFICATE OF AMENDMENT | 2002-03-29 |
| 920818000052 | 1992-08-18 | CERTIFICATE OF INCORPORATION | 1992-08-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
