| Name: | EMIGRANT 1031 DIRECT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Feb 2007 (18 years ago) |
| Entity Number: | 3471273 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 6 E 43RD STREET, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD WALD | Chief Executive Officer | 6 E 43RD STREET, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-28 | 2023-02-28 | Address | 6 E 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2011-03-09 | 2023-02-28 | Address | 6 E 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2019-01-28 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-02-11 | 2011-03-09 | Address | 6 E 43RD STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2011-03-09 | Address | 5 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230228003184 | 2023-02-28 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060153 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-46039 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130503002595 | 2013-05-03 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002154 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090211002388 | 2009-02-11 | BIENNIAL STATEMENT | 2009-02-01 |
| 070201000977 | 2007-02-01 | APPLICATION OF AUTHORITY | 2007-02-01 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
