| Name: | NEW YORK 61ST STREET ESTATE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jan 2005 (20 years ago) |
| Entity Number: | 3149023 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| FRANCOIS GRAFF | Chief Executive Officer | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| GRAFF HOLDINGS INC | DOS Process Agent | 46 EAST 61ST STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-20 | 2023-11-20 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2017-01-26 | 2023-11-20 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2017-01-26 | 2023-11-20 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-01-09 | 2017-01-26 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2009-01-09 | 2017-01-26 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2007-03-20 | 2009-01-09 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2007-03-20 | 2009-01-09 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-03-20 | 2009-01-09 | Address | 46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2005-01-11 | 2007-03-20 | Address | ATTN: HENRI BARGUIRDJIAN, VP, 721 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231120003675 | 2023-11-20 | BIENNIAL STATEMENT | 2023-01-01 |
| 190129060411 | 2019-01-29 | BIENNIAL STATEMENT | 2019-01-01 |
| 170126006263 | 2017-01-26 | BIENNIAL STATEMENT | 2017-01-01 |
| 150128006610 | 2015-01-28 | BIENNIAL STATEMENT | 2015-01-01 |
| 130111006646 | 2013-01-11 | BIENNIAL STATEMENT | 2013-01-01 |
| 110311003081 | 2011-03-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 090109002919 | 2009-01-09 | BIENNIAL STATEMENT | 2009-01-01 |
| 070320003228 | 2007-03-20 | BIENNIAL STATEMENT | 2007-01-01 |
| 050111000712 | 2005-01-11 | APPLICATION OF AUTHORITY | 2005-01-11 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
