| Name: | 3 EAST 54TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1998 (27 years ago) |
| Entity Number: | 2238065 |
| ZIP code: | 10153 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Principal Address: | 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FELICIA DIPAOLA | DOS Process Agent | C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Name | Role | Address |
|---|---|---|
| HARRY MACKLOWE | Chief Executive Officer | MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-04-02 | 2006-03-21 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2002-04-02 | 2006-03-21 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2002-04-02 | 2006-03-21 | Address | 142 WEST 57TH ST, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1998-03-12 | 2002-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080326002528 | 2008-03-26 | BIENNIAL STATEMENT | 2008-03-01 |
| 060321003186 | 2006-03-21 | BIENNIAL STATEMENT | 2006-03-01 |
| 020402002462 | 2002-04-02 | BIENNIAL STATEMENT | 2002-03-01 |
| 980326000480 | 1998-03-26 | CERTIFICATE OF AMENDMENT | 1998-03-26 |
| 980312000548 | 1998-03-12 | CERTIFICATE OF INCORPORATION | 1998-03-12 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
