| Name: | 45 EAST 62ND STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1946 (79 years ago) |
| Entity Number: | 58726 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 0
Share Par Value 7500
Type CAP
| Name | Role | Address |
|---|---|---|
| C/O HALSTEAD MANAGEMENT | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| ALEX BOLEN | Chief Executive Officer | 45 EAST 62ND ST., NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-08 | 2011-02-11 | Address | 820 SECOND AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2000-05-26 | 2011-02-11 | Address | 820 SECOND AVE., 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-05-01 | 2012-05-14 | Address | 45 EAST 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 2000-05-26 | Address | 254-18 NORTHERN BOULEVARD, LITTLE NECK, NY, 11363, USA (Type of address: Principal Executive Office) |
| 1992-11-20 | 1998-05-01 | Address | 45 EAST 62ND STREET, NEW YORK, NY, 10021, 8025, USA (Type of address: Chief Executive Officer) |
| 1992-11-20 | 2002-05-08 | Address | 254-18 NORTHERN BOULEVARD, LITTLE NECK, NY, 11363, USA (Type of address: Service of Process) |
| 1946-05-11 | 1992-11-20 | Address | 45 EAST 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220802003878 | 2022-08-02 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504062375 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180507006778 | 2018-05-07 | BIENNIAL STATEMENT | 2018-05-01 |
| 140501006791 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120514006241 | 2012-05-14 | BIENNIAL STATEMENT | 2012-05-01 |
| 110211002119 | 2011-02-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 060519003447 | 2006-05-19 | BIENNIAL STATEMENT | 2006-05-01 |
| 040512002785 | 2004-05-12 | BIENNIAL STATEMENT | 2004-05-01 |
| 020508002923 | 2002-05-08 | BIENNIAL STATEMENT | 2002-05-01 |
| 000526002496 | 2000-05-26 | BIENNIAL STATEMENT | 2000-05-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
