| Name: | 240 EAST 56TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Aug 1994 (30 years ago) |
| Entity Number: | 1841710 |
| ZIP code: | 10170 |
| County: | New York |
| Place of Formation: | New York |
| Address: | WILLIAM A CUMMINGS EVP, 420 LEXINGTON AVE, STE 331, NEW YORK, NY, United States, 10170 |
| Principal Address: | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, United States, 10170 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | WILLIAM A CUMMINGS EVP, 420 LEXINGTON AVE, STE 331, NEW YORK, NY, United States, 10170 |
| Name | Role | Address |
|---|---|---|
| JOHN P HEFFERNAN | Chief Executive Officer | 420 LEXINGTON AVE, STE 331, NEW YORK, NY, United States, 10170 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-08-09 | 2013-06-14 | Address | WILLIAM A CUMMINGS EVP, 230 PARK AVE, STE 1831, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-09-03 | 2013-06-14 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1998-09-03 | 2013-06-14 | Address | 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1994-08-04 | 2000-08-09 | Address | ATT: J. GREGORY SAVER,ESQ., 230 PARK AVE., SUITE 1130, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140808006335 | 2014-08-08 | BIENNIAL STATEMENT | 2014-08-01 |
| 130614002611 | 2013-06-14 | BIENNIAL STATEMENT | 2012-08-01 |
| 000809002581 | 2000-08-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 980903002383 | 1998-09-03 | BIENNIAL STATEMENT | 1998-08-01 |
| 940804000163 | 1994-08-04 | CERTIFICATE OF INCORPORATION | 1994-08-04 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
