| Name: | 1107 EAST 56TH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 1994 (31 years ago) |
| Entity Number: | 1792243 |
| ZIP code: | 32086 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 8000 U.S. 1 SOUTH, ST AUGUSTINE, FL, United States, 32086 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LISA SPALLONE | Chief Executive Officer | 8000 U.S.1 SOUTH, ST AUGUSTINE, FL, United States, 32086 |
| Name | Role | Address |
|---|---|---|
| LISA SPALLONE | DOS Process Agent | 8000 U.S. 1 SOUTH, ST AUGUSTINE, FL, United States, 32086 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-02-11 | 2019-07-05 | Address | 2228 NATIONAL DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 2000-03-06 | 2008-02-11 | Address | 1107 E. 50TH ST., BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2000-03-06 | Address | 2419 EAST 73RD ST, BROOKLYN, NY, 11234, USA (Type of address: Chief Executive Officer) |
| 1996-05-01 | 2019-07-05 | Address | 2228 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Principal Executive Office) |
| 1996-05-01 | 2019-07-05 | Address | 2228 NATIONAL DR, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| 1994-02-02 | 1996-05-01 | Address | 2228 NATIONAL DRIVE, BROOKLYN, NY, 11234, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190705002013 | 2019-07-05 | BIENNIAL STATEMENT | 2018-02-01 |
| 080211002741 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 020211002646 | 2002-02-11 | BIENNIAL STATEMENT | 2002-02-01 |
| 000306002046 | 2000-03-06 | BIENNIAL STATEMENT | 2000-02-01 |
| 980202002818 | 1998-02-02 | BIENNIAL STATEMENT | 1998-02-01 |
| 960501002257 | 1996-05-01 | BIENNIAL STATEMENT | 1996-02-01 |
| 940202000338 | 1994-02-02 | CERTIFICATE OF INCORPORATION | 1994-02-02 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
