| Name: | 432 EAST 57TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 1944 (80 years ago) |
| Entity Number: | 55265 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | attn: president, NO. 430 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 415 MADISON AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 11500
Share Par Value 2
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY MILLER | Chief Executive Officer | 430 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | attn: president, NO. 430 EAST 57TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2024-01-18 | 2024-02-22 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2024-01-09 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2024-01-05 | 2024-01-10 | Address | 430 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-09 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2024-01-05 | 2024-01-10 | Address | attn: president, NO. 430 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2023-03-31 | 2024-01-05 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2013-07-05 | 2024-01-05 | Address | C/O GUMLEY HAFT, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2011-11-23 | 2023-03-31 | Shares | Share type: PAR VALUE, Number of shares: 11500, Par value: 2 |
| 2010-07-22 | 2024-01-05 | Address | 430 EAST 57TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240110001171 | 2024-01-09 | RESTATED CERTIFICATE | 2024-01-09 |
| 240105003775 | 2024-01-05 | CERTIFICATE OF CHANGE BY ENTITY | 2024-01-05 |
| 191204002012 | 2019-12-04 | BIENNIAL STATEMENT | 2018-07-01 |
| 130705002072 | 2013-07-05 | BIENNIAL STATEMENT | 2012-07-01 |
| 111123000958 | 2011-11-23 | CERTIFICATE OF AMENDMENT | 2011-11-23 |
| 100722002623 | 2010-07-22 | BIENNIAL STATEMENT | 2010-07-01 |
| 080730002506 | 2008-07-30 | BIENNIAL STATEMENT | 2008-07-01 |
| 20060831029 | 2006-08-31 | ASSUMED NAME CORP INITIAL FILING | 2006-08-31 |
| 060621003206 | 2006-06-21 | BIENNIAL STATEMENT | 2006-07-01 |
| 040804002674 | 2004-08-04 | BIENNIAL STATEMENT | 2004-07-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
