| Name: | 31 EAST 1ST CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 1994 (30 years ago) (Companies founded in December 1994) |
| Entity Number: | 1875982 |
| ZIP code: | 33180 (Companies in New York, 33180) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19355 TURNBERRY WAY, #19GR, AVENTURA, FL, United States, 33180 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MAXINE GILBERT | DOS Process Agent | 19355 TURNBERRY WAY, #19GR, AVENTURA, FL, United States, 33180 |
| Name | Role | Address |
|---|---|---|
| MAXINE GILBERT | Chief Executive Officer | 19355 TURNBERRY WAY, #19GR, AVENTURA, FL, United States, 33180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-01 | 2020-12-07 | Address | C/O BIG APPLE MGMT POB 20213, GREELEY SQUARE STATION, NEW YORK, NY, 10001, 0006, USA (Type of address: Chief Executive Officer) |
| 2008-11-20 | 2010-12-10 | Address | C/O BIG APPLE MGMT POB 20213, 347 FIFTH AVE ST 1201, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2007-02-06 | 2008-11-20 | Address | C/O BIG APPLE MGMT POB 20213, 347 FIFTH AVE ST 1201, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-02-06 | 2016-12-01 | Address | C/O BIG APPLE MGMT POB 20213, GREELEY SQUARE STATION, NEW YORK, NY, 10001, 0006, USA (Type of address: Chief Executive Officer) |
| 2007-02-06 | 2020-12-07 | Address | C/O BIG APPLE MGMT POB 20213, GREELEY SQUARE STATION, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2000-11-29 | 2007-02-06 | Address | C/O THE KINSEY CORP, 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 2000-11-29 | 2007-02-06 | Address | C/O THE KINSEY CORP, 163 WEST 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2000-11-29 | 2007-02-06 | Address | C/O KINSEY CORP, 163 WEST 23RD ST, 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-15 | 2000-11-29 | Address | %THE KINSEY CORP, 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office) |
| 1997-01-15 | 2000-11-29 | Address | %THE KINSEY COR, 163 W 23RD ST, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201207061300 | 2020-12-07 | BIENNIAL STATEMENT | 2020-12-01 |
| 161201006564 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201006783 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 121211006673 | 2012-12-11 | BIENNIAL STATEMENT | 2012-12-01 |
| 101210002467 | 2010-12-10 | BIENNIAL STATEMENT | 2010-12-01 |
| 081120002695 | 2008-11-20 | BIENNIAL STATEMENT | 2008-12-01 |
| 070206002574 | 2007-02-06 | BIENNIAL STATEMENT | 2006-12-01 |
| 001129002166 | 2000-11-29 | BIENNIAL STATEMENT | 2000-12-01 |
| 970115002025 | 1997-01-15 | BIENNIAL STATEMENT | 1996-12-01 |
| 941214000372 | 1994-12-14 | CERTIFICATE OF INCORPORATION | 1994-12-14 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
