Entity Number 1787191
Status Active
Name45 EAST 63RD STREET CORPORATION
CountyNew York
Date of registration 13 Jan 1994 (31 years ago) 13 Jan 1994
Legal typeDOMESTIC BUSINESS CORPORATION
Place of FormationNew York
Address 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
Address ZIP code 10017
Principal Address C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address ZIP code 10017
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP
DOS Process Agent
675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
GEORGIOS MARINOPOULOS
Chief Executive Officer
C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017
JEFFREY L. GOLDMAN, ESQ., C/O BELKIN BURDEN WENIG &
Agent
GOLDMAN, LLP, 270 MADISON AVENUE, NEW YORK, NY, 10016
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)
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: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
