| Name: | 415 E. 85 TENANTS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1979 (45 years ago) (Companies founded in September 1979) |
| Entity Number: | 581404 |
| ZIP code: | 10028 (Companies in New York, 10028) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 East 85th Street, 375, New York, NY, United States, 10028 |
| Principal Address: | 375 Pearl Street, 14th Floor, New York, NY, United States, 10038 |
Shares Details
Shares issued 29645
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MATTHEW ADAM PROPERTIES | DOS Process Agent | 415 East 85th Street, 375, New York, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| LISA PALLADINO | Chief Executive Officer | 415 EAST 85TH STREET, NEW YORK, NY, United States, 10028 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-06 | 2023-09-06 | Address | 415 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2013-08-12 | 2023-09-06 | Address | STEVEN WAGNER, 156 WEST 56TH ST, STE 803, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2013-08-12 | 2023-09-06 | Address | 415 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2001-09-27 | 2013-08-12 | Address | C/O SAPARN REALTY, INC., 450 WEST 42ND STREET, STE. 2D, NEW YORK, NY, 10036, 6814, USA (Type of address: Principal Executive Office) |
| 2001-09-27 | 2013-08-12 | Address | 415 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1997-09-30 | 2001-09-27 | Address | SAPARN REALTY INC, 450 WEST 42ND ST SUITE 2D, NEW YORK, NY, 10036, 6814, USA (Type of address: Principal Executive Office) |
| 1997-09-30 | 2013-08-12 | Address | DENNIS T BERNSTEIN ESQ, 111 LAKE AVE BOX 269, TUCKAHOE, NY, 10707, USA (Type of address: Service of Process) |
| 1997-09-30 | 2001-09-27 | Address | 415 EAST 85TH ST, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1997-09-30 | Address | % SAPARN REALTY INC, 450 WEST 42ND STREET, SUITE 2D, NEW YORK, NY, 10036, 6814, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1997-09-30 | Address | 415 EAST 85TH STREET, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230906002051 | 2023-09-06 | BIENNIAL STATEMENT | 2023-09-01 |
| 220603002740 | 2022-06-03 | BIENNIAL STATEMENT | 2021-09-01 |
| 20200116004 | 2020-01-16 | ASSUMED NAME LLC INITIAL FILING | 2020-01-16 |
| 130812002086 | 2013-08-12 | BIENNIAL STATEMENT | 2011-09-01 |
| 010927002152 | 2001-09-27 | BIENNIAL STATEMENT | 2001-09-01 |
| 970930002044 | 1997-09-30 | BIENNIAL STATEMENT | 1997-09-01 |
| 931028002033 | 1993-10-28 | BIENNIAL STATEMENT | 1993-09-01 |
| 930504002277 | 1993-05-04 | BIENNIAL STATEMENT | 1992-09-01 |
| B691582-3 | 1988-10-04 | CERTIFICATE OF AMENDMENT | 1988-10-04 |
| A953821-4 | 1983-02-24 | CERTIFICATE OF AMENDMENT | 1983-02-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
