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126 EAST 57 CORPORATION

Company Details

Name: 126 EAST 57 CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 1978 (47 years ago) (Companies founded in April 1978)
Entity Number: 486073
ZIP code: 10017 (Companies in New York, 10017)
County: New York
Place of Formation: New York
Address: C/O SIERRA REALTY, 12 EAST 46TH STREET, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JAMES WACHT Chief Executive Officer SIERRA REALTY CORP., 12 EAST 46TH STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
126 EAST 57TH STREET CORPORATION DOS Process Agent C/O SIERRA REALTY, 12 EAST 46TH STREET, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2000-04-25 2002-04-10 Address C/O SIERRA REALTY CORP, 20 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2000-04-25 2002-04-10 Address C/O SIERRA REALTY CORP, 20 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-04-25 2002-04-10 Address C/O SIERRA REALTY CORP, 20 EAST 53RD ST, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-04-13 2000-04-25 Address 600 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-04-13 2000-04-25 Address C/O GEORGE R FUNARO & CO PC, 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1998-04-13 2000-04-25 Address C/O GEORGE R FUNARO & CO PC, 1 PENN PLAZA, STE 3515, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-09-16 1998-04-13 Address % GEORGE R. FUNARO & CO.,P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Chief Executive Officer)
1993-09-16 1998-04-13 Address % GEORGE R. FUNARO & CO.,P.C., ONE PENN PLAZA, SUITE 3515, NEW YORK, NY, 10119, USA (Type of address: Principal Executive Office)
1993-09-16 1998-04-13 Address 600 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1978-04-28 1993-09-16 Address 63 WALL ST, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20130924029 2013-09-24 ASSUMED NAME LLC INITIAL FILING 2013-09-24
120604002208 2012-06-04 BIENNIAL STATEMENT 2012-04-01
110311000954 2011-03-11 CERTIFICATE OF AMENDMENT 2011-03-11
100527002327 2010-05-27 BIENNIAL STATEMENT 2010-04-01
080404002996 2008-04-04 BIENNIAL STATEMENT 2008-04-01
060421003120 2006-04-21 BIENNIAL STATEMENT 2006-04-01
040504002737 2004-05-04 BIENNIAL STATEMENT 2004-04-01
020410002021 2002-04-10 BIENNIAL STATEMENT 2002-04-01
000425002756 2000-04-25 BIENNIAL STATEMENT 2000-04-01
980413002686 1998-04-13 BIENNIAL STATEMENT 1998-04-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State