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TWO EAST 61ST STREET CORPORATION

Company Details

Name: TWO EAST 61ST STREET CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Dec 1980 (44 years ago) (Companies founded in December 1980)
Entity Number: 647245
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 1165 LESLIE STREET, TORONTO, Canada, ON M3C 2K8
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-838-8000

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
SARAH COHEN Chief Executive Officer 1165 LESLIE STREET, TORONTO, Canada, ON M3C 2K8

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Licenses

Number Status Type Date End date
0553703-DCA Inactive Business 2002-08-28 2006-09-30
0551756-DCA Inactive Business 2002-08-28 2006-09-30
1067463-DCA Inactive Business 2000-12-05 2005-12-31

History

Start date End date Type Value
2018-11-19 2020-12-28 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2013-02-05 2014-12-08 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2013-02-05 2014-12-08 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Principal Executive Office)
2007-01-19 2018-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-01-19 2013-02-05 Address 1165 LESLIE STREET, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2007-01-19 2013-02-05 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2006-07-31 2018-11-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2006-07-31 2007-01-19 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-07 2007-01-19 Address 795 FIFTH AVENUE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1993-04-07 2007-01-19 Address 1165 LESLIE STREET, TORONTO, ONTARIO, 00000, CAN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
221222002770 2022-12-22 BIENNIAL STATEMENT 2022-12-01
201228060173 2020-12-28 BIENNIAL STATEMENT 2020-12-01
181119000266 2018-11-19 CERTIFICATE OF CHANGE 2018-11-19
161214006038 2016-12-14 BIENNIAL STATEMENT 2016-12-01
141208007335 2014-12-08 BIENNIAL STATEMENT 2014-12-01
130205007023 2013-02-05 BIENNIAL STATEMENT 2012-12-01
081219002777 2008-12-19 BIENNIAL STATEMENT 2008-12-01
070119002522 2007-01-19 BIENNIAL STATEMENT 2006-12-01
060731000710 2006-07-31 CERTIFICATE OF CHANGE 2006-07-31
050302002834 2005-03-02 BIENNIAL STATEMENT 2004-12-01

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
1319316 RENEWAL INVOICED 2004-09-13 800 Cabaret Renewal Fee
1320855 ADDROOMREN INVOICED 2004-09-13 120 Catering Establishment Additional Room Renewal Fee
1320854 ADDROOMREN INVOICED 2004-09-13 120 Catering Establishment Additional Room Renewal Fee
1320857 ADDROOMREN INVOICED 2004-09-13 120 Catering Establishment Additional Room Renewal Fee
1320870 RENEWAL INVOICED 2004-09-13 540 Catering Establishment Renewal Fee
1320856 ADDROOMREN INVOICED 2004-09-13 120 Catering Establishment Additional Room Renewal Fee
432854 RENEWAL INVOICED 2004-04-07 110 CRD Renewal Fee
25913 TP VIO INVOICED 2003-08-08 750 TP - Tobacco Fine Violation
1319317 RENEWAL INVOICED 2002-09-04 800 Cabaret Renewal Fee
1320858 ADDROOMREN INVOICED 2002-09-04 120 Catering Establishment Additional Room Renewal Fee

Date of last update: 16 Nov 2024

Sources: New York Secretary of State