| Name: | 49 EAST 79TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Jun 1925 (99 years ago) (Companies founded in June 1925) |
| Entity Number: | 20928 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Address: | ATTN: BABETTE KROLIK, 770 LEXINGTON AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 182500
Type CAP
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS | DOS Process Agent | ATTN: BABETTE KROLIK, 770 LEXINGTON AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| NANCY COOLEY | Chief Executive Officer | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-29 | 2024-02-29 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-01-08 | 2024-02-29 | Address | ATTN: CHRISTINE ANDERSON, 770 LEXINGTON AVENUE 4TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2021-01-08 | 2024-02-29 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2021-01-08 | Address | ATTN: BABETTE KROLIK, 770 LEXINGTON AVENUE 4TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2007-08-16 | 2021-01-08 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-11-01 | 2017-06-20 | Address | COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2003-06-06 | 2007-08-16 | Address | 39 EAST 79TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2003-06-06 | 2005-11-01 | Address | ATTN:COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2001-06-19 | 2005-11-01 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-07-07 | 2003-06-06 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240229002322 | 2024-02-29 | BIENNIAL STATEMENT | 2024-02-29 |
| 210108060767 | 2021-01-08 | BIENNIAL STATEMENT | 2019-06-01 |
| 170925002016 | 2017-09-25 | BIENNIAL STATEMENT | 2017-06-01 |
| 170620000726 | 2017-06-20 | CERTIFICATE OF CHANGE | 2017-06-20 |
| 070816002706 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 051101002212 | 2005-11-01 | BIENNIAL STATEMENT | 2005-06-01 |
| 030606003021 | 2003-06-06 | BIENNIAL STATEMENT | 2003-06-01 |
| 010619002632 | 2001-06-19 | BIENNIAL STATEMENT | 2001-06-01 |
| 990707002106 | 1999-07-07 | BIENNIAL STATEMENT | 1999-06-01 |
| 990323000286 | 1999-03-23 | CERTIFICATE OF CHANGE | 1999-03-23 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
