| Name: | HENRY PHIPPS PLAZA EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Sep 1970 (54 years ago) |
| Entity Number: | 296249 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 902 BROADWAY 13TH FLR, NEW YORK, NY, United States, 10010 |
| Principal Address ZIP Code: | 10010 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Contact Details
Phone +1 212-243-9090
Shares Details
Shares issued 500
Share Par Value 100
Type PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C2FKYR9HNN14 | 2024-02-02 | 331 EAST 29 ST, NEW YORK, NY, 10016, 8322, USA | 902 BROADWAY - 13 FLOOR, NEW YORK, NY, 10010, 6033, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Congressional District | 12 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-02-06 |
| Initial Registration Date | 2011-02-07 |
| Entity Start Date | 1970-03-04 |
| Fiscal Year End Close Date | Jun 30 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARGARET PAGAN |
| Address | 902 BROADWAY - 13 FLOOR, NEW YORK, NY, 10010, 6033, USA |
| Title | ALTERNATE POC |
| Name | BRIAN BRICKER |
| Address | 902 BROADWAY - 13 FLOOR, NEW YORK, NY, 10010, 6033, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | MARGARET PAGAN |
| Address | 902 BROADWAY - 13 FLOOR, NEW YORK, NY, 10010, 6033, USA |
| Title | ALTERNATE POC |
| Name | BRIAN BRICKER |
| Address | 902 BROADWAY - 13 FLOOR, NEW YORK, NY, 10010, 6033, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 69QX8 | Obsolete | Non-Manufacturer | 2011-02-18 | 2024-09-19 | No data | 2025-09-17 | |||||||||||||||
|
|||||||||||||||||||||
| POC | MARGARET PAGAN |
| Phone | +1 212-243-9090 |
| Fax | +1 212-727-1512 |
| Address | 331 E 29TH ST, NEW YORK, NY, 10016 8322, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| ADAM WEINSTEIN | Chief Executive Officer | 902 BROADWAY 13TH FLR, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-04 | 2024-09-04 | Address | 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2023-07-12 | 2023-07-12 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2023-07-12 | 2024-09-04 | Shares | Share type: PAR VALUE, Number of shares: 500, Par value: 100 |
| 2020-09-29 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-07-23 | 2024-09-04 | Address | 902 BROADWAY 13TH FLR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2011-04-27 | 2020-09-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-04-02 | 2011-04-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-04-04 | 2024-09-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2005-04-04 | 2008-04-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1979-10-29 | 2005-04-04 | Address | 1 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240904000084 | 2024-09-04 | BIENNIAL STATEMENT | 2024-09-04 |
| 220909000358 | 2022-09-09 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060514 | 2020-09-29 | BIENNIAL STATEMENT | 2020-09-01 |
| 180906006722 | 2018-09-06 | BIENNIAL STATEMENT | 2018-09-01 |
| 160902006472 | 2016-09-02 | BIENNIAL STATEMENT | 2016-09-01 |
| 140908006392 | 2014-09-08 | BIENNIAL STATEMENT | 2014-09-01 |
| 140723002044 | 2014-07-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 110427000802 | 2011-04-27 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-04-27 |
| 100126000438 | 2010-01-26 | CERTIFICATE OF CORRECTION | 2010-01-26 |
| 080402000819 | 2008-04-02 | CERTIFICATE OF AMENDMENT | 2008-04-02 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
