| Name: | 235-237 EAST 26TH STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1979 (46 years ago) |
| Entity Number: | 554400 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 866 lexington avenue, 2nd floor, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 866 lexington avenue, 2nd floor, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| A. WRIGHT PALMER | Chief Executive Officer | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-11 | 2023-09-11 | Address | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-09-11 | 2023-09-11 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-11 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-11 | Address | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2023-07-05 | 2023-07-05 | Address | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-09-11 | Address | 866 LEXINGTON AVENUE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 1993-08-09 | 2023-07-05 | Address | 855 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1979-05-02 | 1993-08-09 | Address | 137 E. 52ND ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230911001893 | 2023-08-04 | CERTIFICATE OF CHANGE BY AGENT | 2023-08-04 |
| 230705005343 | 2023-07-05 | BIENNIAL STATEMENT | 2023-05-01 |
| 220725003309 | 2022-07-25 | BIENNIAL STATEMENT | 2021-05-01 |
| 20171110060 | 2017-11-10 | ASSUMED NAME CORP INITIAL FILING | 2017-11-10 |
| 040402000152 | 2004-04-02 | CERTIFICATE OF AMENDMENT | 2004-04-02 |
| 930809000189 | 1993-08-09 | CERTIFICATE OF CHANGE | 1993-08-09 |
| A571846-4 | 1979-05-02 | APPLICATION OF AUTHORITY | 1979-05-02 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
