| Name: | ONE EAST END AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1928 (96 years ago) |
| Entity Number: | 24949 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Principal Address: | 770 LEXINGTON AVE 5TH FLR, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 13010
Share Par Value 0
Type NO PAR VALUE
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300UQ7KR4YQY91761 | 24949 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 1 East End Avenue, New York, US-NY, US, 10075 |
| Headquarters | 770 Lexington Avenue, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2013-12-13 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2014-12-11 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 24949 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER GRISANTI | Chief Executive Officer | BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS | DOS Process Agent | 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-27 | 2021-01-06 | Address | BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1997-10-15 | 2014-10-27 | Address | ONE EAST END AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1934-12-31 | 1997-10-15 | Address | 15 E. 49TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1928-05-26 | 2024-01-22 | Shares | Share type: NO PAR VALUE, Number of shares: 13010, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106061055 | 2021-01-06 | BIENNIAL STATEMENT | 2020-05-01 |
| 180517002016 | 2018-05-17 | BIENNIAL STATEMENT | 2018-05-01 |
| 160525002001 | 2016-05-25 | BIENNIAL STATEMENT | 2016-05-01 |
| 141027002072 | 2014-10-27 | BIENNIAL STATEMENT | 2014-05-01 |
| 20110914062 | 2011-09-14 | ASSUMED NAME CORP INITIAL FILING | 2011-09-14 |
| 971015000513 | 1997-10-15 | CERTIFICATE OF AMENDMENT | 1997-10-15 |
| 6240-5 | 1944-02-10 | CERTIFICATE OF AMENDMENT | 1944-02-10 |
| 4765-117 | 1935-01-10 | CERTIFICATE OF AMENDMENT | 1935-01-10 |
| DES25389 | 1934-12-31 | CERTIFICATE OF AMENDMENT | 1934-12-31 |
| 3640-104 | 1929-09-30 | CERTIFICATE OF AMENDMENT | 1929-09-30 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
