| Name: | 13 EAST 47TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 May 1975 (49 years ago) |
| Entity Number: | 370896 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 5550 glades rd suite 500, Boca Raton, FL, United States, 33431 |
| Address ZIP Code: | |
| Principal Address: | 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, United States, 33431 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GUSTAVO QUATTRONE LESSA | Chief Executive Officer | 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, United States, 33431 |
| Name | Role | Address |
|---|---|---|
| JOSIAH HYATT | DOS Process Agent | 5550 glades rd suite 500, Boca Raton, FL, United States, 33431 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-05-01 | Address | 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2022-11-14 | 2023-05-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-21 | 2022-11-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2015-05-01 | 2023-05-01 | Address | 1995 BROADWAY, SUITE #1201, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2012-07-25 | 2015-05-01 | Address | 180 WEST 80TH STREET, SUITE 218, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2012-07-25 | 2023-05-01 | Address | 5550 GLADES ROAD, SUITE 500, BOCA RATON, FL, 33431, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2012-07-25 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2012-07-25 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2006-06-06 | 2012-07-25 | Address | 777 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-06-06 | 2006-06-08 | Address | 777 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501002611 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 220914001000 | 2022-09-14 | BIENNIAL STATEMENT | 2021-05-01 |
| 190507060147 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 150501006120 | 2015-05-01 | BIENNIAL STATEMENT | 2015-05-01 |
| 130506007679 | 2013-05-06 | BIENNIAL STATEMENT | 2013-05-01 |
| 120725002090 | 2012-07-25 | BIENNIAL STATEMENT | 2011-05-01 |
| 060608002489 | 2006-06-08 | BIENNIAL STATEMENT | 2005-05-01 |
| 060606002906 | 2006-06-06 | BIENNIAL STATEMENT | 2005-05-01 |
| 20060426059 | 2006-04-26 | ASSUMED NAME CORP INITIAL FILING | 2006-04-26 |
| A236128-4 | 1975-05-27 | CERTIFICATE OF INCORPORATION | 1975-05-27 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
