| Name: | EASIX REALTY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Dec 1932 (92 years ago) (Companies founded in December 1932) |
| Entity Number: | 43968 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 EAST 65TH STREET, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GREGG RECHLER, CHAIR | Chief Executive Officer | 1 EAST 65TH STREET, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| EASIX REALTY CORPORATION | DOS Process Agent | 1 EAST 65TH STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-12-08 | 2018-12-13 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2014-12-08 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2008-12-17 | 2020-12-04 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1993-01-07 | 2008-12-17 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10021, 6596, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 2008-12-17 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10021, 6596, USA (Type of address: Chief Executive Officer) |
| 1993-01-07 | 2008-12-17 | Address | 1 EAST 65TH STREET, NEW YORK, NY, 10021, 6596, USA (Type of address: Service of Process) |
| 1934-11-26 | 1993-01-07 | Address | 1 EAST 65TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201204061499 | 2020-12-04 | BIENNIAL STATEMENT | 2020-12-01 |
| 181213006327 | 2018-12-13 | BIENNIAL STATEMENT | 2018-12-01 |
| 141208007530 | 2014-12-08 | BIENNIAL STATEMENT | 2014-12-01 |
| 130118006173 | 2013-01-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002727 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081217002850 | 2008-12-17 | BIENNIAL STATEMENT | 2008-12-01 |
| 061219002514 | 2006-12-19 | BIENNIAL STATEMENT | 2006-12-01 |
| 050121002096 | 2005-01-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021203002461 | 2002-12-03 | BIENNIAL STATEMENT | 2002-12-01 |
| 981130002003 | 1998-11-30 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
