| Name: | 6 EAST 43RD STREET MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1994 (30 years ago) |
| Entity Number: | 1859748 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 5 East 42nd Street, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | ATTN Jeanine L. McHugh, 5 East 42nd Street, 9th Floor, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| EMIGRANT BANK | DOS Process Agent | ATTN Jeanine L. McHugh, 5 East 42nd Street, 9th Floor, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| HOWARD P MILSTEIN | Chief Executive Officer | 5 EAST 42ND STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-11 | 2024-10-11 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-10-11 | 2024-10-11 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-08-24 | 2024-10-11 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2018-09-21 | 2024-10-11 | Address | ATTN DOUGLAS J MCCLINTOCK, 6 EAST 43RD STREET 9TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-09-21 | 2024-10-11 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-11-01 | 2018-09-21 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2002-10-02 | 2006-11-01 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2001-05-24 | 2002-10-02 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1998-11-24 | 2018-09-21 | Address | C/O DANIEL C. HICKEY, 6 EAST 43RD ST, 2ND FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-11-24 | 2001-05-24 | Address | 6 EAST 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241011000378 | 2024-10-11 | BIENNIAL STATEMENT | 2024-10-11 |
| 221130001180 | 2022-11-30 | BIENNIAL STATEMENT | 2022-10-01 |
| 180921002027 | 2018-09-21 | BIENNIAL STATEMENT | 2018-10-01 |
| 061101002229 | 2006-11-01 | BIENNIAL STATEMENT | 2006-10-01 |
| 040928002302 | 2004-09-28 | BIENNIAL STATEMENT | 2004-10-01 |
| 021002002339 | 2002-10-02 | BIENNIAL STATEMENT | 2002-10-01 |
| 010524002354 | 2001-05-24 | BIENNIAL STATEMENT | 2000-10-01 |
| 981124002089 | 1998-11-24 | BIENNIAL STATEMENT | 1998-10-01 |
| 941014000157 | 1994-10-14 | CERTIFICATE OF INCORPORATION | 1994-10-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
