| Name: | 333 EAST 55TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Jan 1979 (46 years ago) |
| Entity Number: | 534094 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | CRAIG LAMB, 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 35000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES CANTALINI | Chief Executive Officer | 333 E 55TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| J & C LAMB REALTY INC. | Agent | 4 PARK AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| J&C LAMB MANAGMENT CORP. | DOS Process Agent | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-08-16 | 2021-01-06 | Address | 30 EAST 33RD STREET, 7TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-14 | 2018-08-16 | Address | 4 PARK AVE, MEZZANINE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-01-14 | 2018-08-16 | Address | CRAIG LAMB, 4 PARK AVE, MEZZANINE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2015-01-14 | Address | CRAIG LAMB, 4 PARK AVE, MEZZANINE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2008-09-17 | 2013-02-07 | Address | 333 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-09-17 | 2015-01-14 | Address | 4 PARK AVE, MEZZANINE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2006-04-07 | 2008-09-17 | Address | 4 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1994-01-19 | 2008-09-17 | Address | CLIFF JENSEN, 420 LEXINGTON AVE., STE. 1630, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-07-20 | 2008-09-17 | Address | 333 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1993-07-20 | 1994-01-19 | Address | CLIFF JENSEN, 555 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106060741 | 2021-01-06 | BIENNIAL STATEMENT | 2021-01-01 |
| 180816006227 | 2018-08-16 | BIENNIAL STATEMENT | 2017-01-01 |
| 20170323015 | 2017-03-23 | ASSUMED NAME LLC INITIAL FILING | 2017-03-23 |
| 150114006455 | 2015-01-14 | BIENNIAL STATEMENT | 2015-01-01 |
| 130207002047 | 2013-02-07 | BIENNIAL STATEMENT | 2013-01-01 |
| 110127003094 | 2011-01-27 | BIENNIAL STATEMENT | 2011-01-01 |
| 090306002030 | 2009-03-06 | BIENNIAL STATEMENT | 2009-01-01 |
| 080917002725 | 2008-09-17 | BIENNIAL STATEMENT | 2007-01-01 |
| 060407000099 | 2006-04-07 | CERTIFICATE OF CHANGE | 2006-04-07 |
| 940119002188 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
