| Name: | 45 EAST 63RD STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) (Companies founded in January 1994) |
| Entity Number: | 1787191 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GEORGIOS MARINOPOULOS | Chief Executive Officer | C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GOLDMAN, ESQ., C/O BELKIN BURDEN WENIG & | Agent | GOLDMAN, LLP, 270 MADISON AVENUE, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-07 | 2020-10-28 | Address | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2016-06-07 | Address | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2020-10-28 | Address | GOLDMAN, ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-06 | 2014-07-02 | Address | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2011-06-06 | 2014-07-02 | Address | C/O GRANT HERMAN, ETAL, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2012-06-08 | Address | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2010-01-14 | 2011-06-06 | Address | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVE, SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 1998-02-05 | 2010-01-14 | Address | 645 MADISON AVE, 17TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1998-02-05 | 2011-06-06 | Address | 645 MADISON AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1998-02-05 | 2011-06-06 | Address | C/O NIKI S.A., BOX 70016, GLYFADA, GRC (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028060003 | 2020-10-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 190606060327 | 2019-06-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 160607006661 | 2016-06-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140702006465 | 2014-07-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120608000291 | 2012-06-08 | CERTIFICATE OF CHANGE | 2012-06-08 |
| 110606002589 | 2011-06-06 | BIENNIAL STATEMENT | 2010-01-01 |
| 100114001000 | 2010-01-14 | CERTIFICATE OF CHANGE | 2010-01-14 |
| 000228002420 | 2000-02-28 | BIENNIAL STATEMENT | 2000-01-01 |
| 980205002199 | 1998-02-05 | BIENNIAL STATEMENT | 1998-01-01 |
| 940113000094 | 1994-01-13 | CERTIFICATE OF INCORPORATION | 1994-01-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
