| Name: | 13-21 EAST 22ND STREET RESIDENCE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Aug 1980 (44 years ago) |
| Entity Number: | 642754 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE FL 4TH, NEW YORK, NY, United States, 10017 |
| Principal Address: | WALLACK MANAGEMENT COMPANY INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACK MGMT / EVAN WALDMAN | DOS Process Agent | 441 LEXINGTON AVE FL 4TH, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER WIENER | Chief Executive Officer | 441 LEXINGTON AVE FL 4TH, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 13-21 EAST 22ND ST, APT 11EF, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 441 LEXINGTON AVE FL 4TH, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2022-03-22 | 2024-08-14 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2021-07-14 | 2022-03-22 | Shares | Share type: PAR VALUE, Number of shares: 5000, Par value: 1 |
| 2020-08-17 | 2024-08-14 | Address | 13-21 EAST 22ND ST, APT 11EF, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2016-05-03 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-05-03 | 2024-08-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2014-08-07 | 2016-05-03 | Address | WALLACK MANAGEMENT COMPANY INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2014-08-07 | 2020-08-17 | Address | 13-21 EAST 22ND ST, APT 9K, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-08-23 | 2014-08-07 | Address | 13-21 EAST 22ND ST, APT 12A, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814003442 | 2024-08-14 | BIENNIAL STATEMENT | 2024-08-14 |
| 220809001687 | 2022-08-09 | BIENNIAL STATEMENT | 2022-08-01 |
| 200817060407 | 2020-08-17 | BIENNIAL STATEMENT | 2020-08-01 |
| 180801007812 | 2018-08-01 | BIENNIAL STATEMENT | 2018-08-01 |
| 160801006530 | 2016-08-01 | BIENNIAL STATEMENT | 2016-08-01 |
| 160503000101 | 2016-05-03 | CERTIFICATE OF CHANGE | 2016-05-03 |
| 140807006822 | 2014-08-07 | BIENNIAL STATEMENT | 2014-08-01 |
| 120823002894 | 2012-08-23 | BIENNIAL STATEMENT | 2012-08-01 |
| 100820003050 | 2010-08-20 | BIENNIAL STATEMENT | 2010-08-01 |
| 080807003252 | 2008-08-07 | BIENNIAL STATEMENT | 2008-08-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
