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250 EAST 65TH STREET MANAGING MEMBER CORP.

Company Details

Name: 250 EAST 65TH STREET MANAGING MEMBER CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 21 Nov 2002 (22 years ago)
Entity Number: 2837499
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O MADISON CAPITAL, 55 E 59TH ST 17TH FL, NEW YORK, NY, United States, 10022
Principal Address: 55 E 59TH ST, 17TH FL, NEW YROK, NY, United States, 10022

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
J JOSEPH JACOBSON DOS Process Agent C/O MADISON CAPITAL, 55 E 59TH ST 17TH FL, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
RICHARD WAGMAN Chief Executive Officer 55 E 59TH ST, 17TH FL, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2006-10-25 2008-11-25 Address 600 MADISON AVENUE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2006-10-25 2008-11-25 Address C/O MADISON CAPITOL, 600 MADISON AVENUE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2006-10-25 2008-11-25 Address C/O MADISON CAPITOL, 600 MADISON AVENUE / 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-12-20 2006-10-25 Address C/O PRINCIPAL PROPERTY GRP LLC, 600 MADISON AVE, FL 26, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-12-20 2006-10-25 Address C/O PRINCIPAL PROPERTY GRP LLC, 600 MADISON AVE, FL 26, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2004-12-20 2006-10-25 Address 600 MADISON AVE, FL 26, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2002-11-21 2004-12-20 Address 600 MADISON AVENUE, 26TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
101116002707 2010-11-16 BIENNIAL STATEMENT 2010-11-01
081125002284 2008-11-25 BIENNIAL STATEMENT 2008-11-01
061025002371 2006-10-25 BIENNIAL STATEMENT 2006-11-01
060427001094 2006-04-27 CERTIFICATE OF AMENDMENT 2006-04-27
041220002337 2004-12-20 BIENNIAL STATEMENT 2004-11-01
021121000522 2002-11-21 CERTIFICATE OF INCORPORATION 2002-11-21

Date of last update: 11 Nov 2024

Sources: New York Secretary of State