| Name: | 411 EAST 57TH CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Jul 1969 (55 years ago) |
| Entity Number: | 279872 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 551 5TH AVENUE, NEW YORK, NY, United States, 10176 |
| Principal Address ZIP Code: | |
| Address: | 411 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 50000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEB SLOVIK | Chief Executive Officer | 411 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 411 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-25 | 2020-04-13 | Address | 411 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2014-08-25 | 2020-04-13 | Address | 411 EAT 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 2003-01-09 | Address | 909 3RD AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-24 | 2014-08-25 | Address | 909 3RD AVE, 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-09-24 | 2014-08-25 | Address | C/O HERON LTD., 909 3RD AVE 6TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1996-08-13 | 2022-04-04 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1996-08-13 | 1997-09-24 | Address | ATTN: STUART M. SAFT, ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1995-04-07 | 1997-09-24 | Address | % GENERAL PROPERTIES INC., 800 SECOND AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1995-04-07 | 1997-09-24 | Address | % GENERAL PROPERTIES INC., 800 SECOND AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1995-04-07 | 1996-08-13 | Address | 800 SECOND AVENUE, 8TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220215001452 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 200413060355 | 2020-04-13 | BIENNIAL STATEMENT | 2019-07-01 |
| 140825002002 | 2014-08-25 | BIENNIAL STATEMENT | 2013-07-01 |
| C343599-2 | 2004-02-25 | ASSUMED NAME CORP INITIAL FILING | 2004-02-25 |
| 030109000401 | 2003-01-09 | CERTIFICATE OF CHANGE | 2003-01-09 |
| 970924002288 | 1997-09-24 | BIENNIAL STATEMENT | 1997-07-01 |
| 960813000211 | 1996-08-13 | CERTIFICATE OF AMENDMENT | 1996-08-13 |
| 950407002400 | 1995-04-07 | BIENNIAL STATEMENT | 1993-07-01 |
| 771240-5 | 1969-07-22 | CERTIFICATE OF INCORPORATION | 1969-07-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
