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3 EAST 54TH STREET, INC.

Company Details

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
County: New York
Place of Formation: New York
Address: C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153
Address ZIP Code:
Principal Address: 767 FIFTH AVE, NEW YORK, NY, United States, 10153
Principal Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FELICIA DIPAOLA DOS Process Agent C/O MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153

Chief Executive Officer

Name Role Address
HARRY MACKLOWE Chief Executive Officer MACKLOWE PROPERTIES, 767 FIFTH AVE, NEW YORK, NY, United States, 10153

History

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)

Filings

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: 25 Oct 2024

Sources: New York Secretary of State