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254 EAST 68TH STREET INC.

Company Details

Name: 254 EAST 68TH STREET INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Aug 1969 (55 years ago)
Entity Number: 280582
County: New York
Place of Formation: New York
Principal Address: 345 Park Ave, 33rd Fl, New York, NY, United States, 10154
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM RUDIN Chief Executive Officer 345 PARK AVE, 33RD FL, NEW YORK, NY, United States, 10154

History

Start date End date Type Value
2023-08-11 2023-08-11 Address 345 PARK AVE, 33RD FL, NEW YORK, NY, 10154, USA (Type of address: Chief Executive Officer)
2022-08-10 2023-08-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-10 2023-08-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-08-27 2023-08-11 Address C/O RUDIN MGMT FINANCE, 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer)
1997-09-03 2021-03-10 Address C/O RUDIN MGMT COMPANY INC., 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process)
1997-09-03 2007-08-27 Address C/O RUDIN MGMT COMPANY INC., 345 PARK AVE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer)
1993-03-19 1997-09-03 Address %RUDIN MANAGEMENT COMPANY, INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Principal Executive Office)
1993-03-19 1997-09-03 Address %RUDIN MANAGEMENT COMPANY, INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Chief Executive Officer)
1993-03-19 1997-09-03 Address %RUDIN MANAGEMENT COMPANY, INC, 345 PARK AVENUE, NEW YORK, NY, 10154, 0101, USA (Type of address: Service of Process)
1983-05-20 1993-03-19 Address 345 PARK AVE., NEW YORK, NY, 10154, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230811001727 2023-08-11 BIENNIAL STATEMENT 2023-08-01
210310000794 2021-03-10 CERTIFICATE OF CHANGE 2021-03-10
210120060424 2021-01-20 BIENNIAL STATEMENT 2019-08-01
130903002000 2013-09-03 BIENNIAL STATEMENT 2013-08-01
121221001009 2012-12-21 CERTIFICATE OF MERGER 2012-12-31
20120323015 2012-03-23 ASSUMED NAME CORP INITIAL FILING 2012-03-23
110818002498 2011-08-18 BIENNIAL STATEMENT 2011-08-01
090813002711 2009-08-13 BIENNIAL STATEMENT 2009-08-01
070827002238 2007-08-27 BIENNIAL STATEMENT 2007-08-01
051103003652 2005-11-03 BIENNIAL STATEMENT 2005-08-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State