| Name: | ESB 102 CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Dec 2010 (14 years ago) |
| Date of dissolution: | 07 Oct 2013 |
| Entity Number: | 4033356 |
| ZIP code: | 10165 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Principal Address: | 60 EAST 42ND STREET. 48TH FL., NEW YORK, NY, United States, 10165 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MALKIN HOLDINGS LLC, ATTN: LEGAL | DOS Process Agent | ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, NEW YORK, NY, United States, 10165 |
| Name | Role | Address |
|---|---|---|
| PETER L. MALKIN AND HAROLD A. MERIAM, III | Chief Executive Officer | C/O MALKIN HOLDINGS LLC, 60 EAST 42ND STREET. 48TH FL., NEW YORK, NY, United States, 10165 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-12-21 | 2012-12-19 | Address | 48TH FLOOR, ONE GRAND CENTRAL, PLACE, 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131004000413 | 2013-10-04 | CERTIFICATE OF MERGER | 2013-10-07 |
| 121219006428 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 101221000641 | 2010-12-21 | CERTIFICATE OF INCORPORATION | 2010-12-21 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
