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21 EAST 61ST STREET APARTMENT CORP.

Company Details

Name: 21 EAST 61ST STREET APARTMENT CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Apr 2014 (11 years ago)
Entity Number: 4554529
ZIP code: 10022
County: New York
Place of Formation: New York
Address: C/O Extell Management Services, 805 THIRD AVENUE, SEVENTH FLOOR, NEW YORK, NY, United States, 10022
Principal Address: 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 10500

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
21 EAST 61ST STREET APARTMENT CORP. DOS Process Agent C/O Extell Management Services, 805 THIRD AVENUE, SEVENTH FLOOR, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
MARTY BURGER Chief Executive Officer C/O EXTELL MANAGEMENT SERVICES INC, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-07-24 2024-07-24 Address 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-07-24 2024-07-24 Address C/O EXTELL MANAGEMENT SERVICES INC, 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-05-15 2024-07-24 Shares Share type: PAR VALUE, Number of shares: 10500, Par value: 0.01
2016-07-14 2024-07-24 Address 805 THIRD AVENUE, 7TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-04-01 2023-05-15 Shares Share type: PAR VALUE, Number of shares: 10500, Par value: 0.01
2014-04-01 2024-07-24 Address C/O EXTELL DEVELOPMENT COMPANY, 805 THIRD AVENUE, SEVENTH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240724002730 2024-07-24 BIENNIAL STATEMENT 2024-07-24
180503007495 2018-05-03 BIENNIAL STATEMENT 2018-04-01
160714006135 2016-07-14 BIENNIAL STATEMENT 2016-04-01
140401000584 2014-04-01 CERTIFICATE OF INCORPORATION 2014-04-01

Inspections

Date Inspection Object Address Grade Type Institution Desctiption
2023-05-02 No data 680 MADISON AVE, MA, 10065 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 3
2022-09-13 No data 680 MADISON AVE, MA, 10065 No data Pool Inspections: Routine Inspection Department of Health and Mental Hygiene Total number of violations during this inspection: 2

Date of last update: 24 Nov 2024

Sources: New York Secretary of State