| Name: | 333 EAST FORTY-FIRST STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1924 (100 years ago) (Companies founded in May 1924) |
| Entity Number: | 19681 |
| ZIP code: | 10003 (Companies in New York, 10003) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O BUCHBINDER & WARREN, ONE UNION SQUARE WEST, 4TH FL, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BUCHBINDER & WARREN, LLC | Agent | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MS. GAIL STEINBERG | Chief Executive Officer | 333 EAST 41ST STREET, APT 2A, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-02 | 2024-05-02 | Address | 333 EAST 41ST STREET, APT 2A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-11-19 | 2024-05-02 | Address | 333 EAST 41ST STREET, APT 2A, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-08-27 | 2024-05-02 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 2008-08-27 | 2024-05-02 | Address | ONE UNION SQUARE WEST, FOURTH FLOOR, NEW YORK, NY, 10003, 3386, USA (Type of address: Registered Agent) |
| 2000-05-26 | 2010-11-19 | Address | 333 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-05-26 | 2020-05-12 | Address | C/O BUCHBINDER & WARREN, ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 2000-05-26 | 2008-08-27 | Address | 333 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-05-08 | 2000-05-26 | Address | C/O BUCHBINDER & WARREN, 1 UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office) |
| 1998-05-08 | 2000-05-26 | Address | 333 EAST 41ST ST, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1993-09-21 | 2000-05-26 | Address | 333 EAST 41ST STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240502005230 | 2024-05-02 | BIENNIAL STATEMENT | 2024-05-02 |
| 221122000981 | 2022-11-22 | BIENNIAL STATEMENT | 2022-05-01 |
| 200512060582 | 2020-05-12 | BIENNIAL STATEMENT | 2020-05-01 |
| 180531006316 | 2018-05-31 | BIENNIAL STATEMENT | 2018-05-01 |
| 160510006402 | 2016-05-10 | BIENNIAL STATEMENT | 2016-05-01 |
| 140506006700 | 2014-05-06 | BIENNIAL STATEMENT | 2014-05-01 |
| 120504006051 | 2012-05-04 | BIENNIAL STATEMENT | 2012-05-01 |
| 101119002828 | 2010-11-19 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 100709002604 | 2010-07-09 | BIENNIAL STATEMENT | 2010-05-01 |
| 080827000520 | 2008-08-27 | CERTIFICATE OF CHANGE | 2008-08-27 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
