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4-6 EAST 62ND CORP.

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Details

Entity Number 4067094

Status Active

Name4-6 EAST 62ND CORP.

CountyNew York

Date of registration 14 Mar 2011 (14 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Address ZIP code 10006

Principal Address c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Principal Address ZIP code 10006

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address

GRANT, HERRMANN, SCHWARTZ & KLINGER LLP

DOS Process Agent

107 Greenwich Street, 25th Floor, New York, NY, United States, 10006

Chief Executive Officer

Name Role Address

LUCIANA ORSETTI ROGERIO SEABRA

Chief Executive Officer

C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006

History

Start date End date Type Value

2023-10-19

2023-10-19

Address

C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)

2023-10-19

2023-10-19

Address

675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2019-04-05

2023-10-19

Address

675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2015-12-02

2019-04-05

Address

675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)

2011-03-14

2023-10-19

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2011-03-14

2023-10-19

Address

675 THIRD AVENUE- 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

231019001535

2023-10-19

BIENNIAL STATEMENT

2023-03-01

210319060056

2021-03-19

BIENNIAL STATEMENT

2021-03-01

190405060350

2019-04-05

BIENNIAL STATEMENT

2019-03-01

151202006909

2015-12-02

BIENNIAL STATEMENT

2015-03-01

110314000514

2011-03-14

CERTIFICATE OF INCORPORATION

2011-03-14

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts