Search icon

235 EAST 49TH STREET TENANTS CORP.

Company Details

Name: 235 EAST 49TH STREET TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Sep 1980 (44 years ago)
Entity Number: 648734
County: New York
Place of Formation: New York
Address: 30 EAST 33RD ST, 7TH FLR, NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 235 EAST 49TH STREET, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 50000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900KOTA14OM2UGZ80 648734 US-NY GENERAL ACTIVE 1980-09-03

Addresses

Legal c/o J&C Lamb Management Corp., 30 East 33rd Street, 7th Floor, New York, US-NY, US, 10016
Headquarters 235 East 49th Street, New York, US-NY, US, 10017

Registration details

Registration Date 2022-12-30
Last Update 2023-12-30
Status LAPSED
Next Renewal 2023-12-30
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 648734

Chief Executive Officer

Name Role Address
RICHARD NG Chief Executive Officer 235 EAST 49TH STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
C/O J&C LAMB MANAGEMENT CORP. DOS Process Agent 30 EAST 33RD ST, 7TH FLR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-01-09 2024-10-04 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2022-09-08 2023-01-09 Shares Share type: PAR VALUE, Number of shares: 50000, Par value: 1
2014-12-15 2018-09-11 Address 4 PARK AVENUE, MEZZ., NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2014-12-15 2018-09-11 Address 4 PARK AVE, MEZZ., NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2014-12-15 2018-09-11 Address C/O J &C LAMB MANAGEMENT CORP, 4 PARK AVE , MEZZ., NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-04-26 2014-12-15 Address 4 PARK AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2013-04-26 2014-12-15 Address C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-04-26 2014-12-15 Address 270 MADISON AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2013-02-28 2013-04-26 Address 4 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2013-02-28 2013-04-26 Address 4 PARK AVENUE, 3RD FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230109001102 2023-01-09 BIENNIAL STATEMENT 2022-09-01
200921060105 2020-09-21 BIENNIAL STATEMENT 2020-09-01
180911006511 2018-09-11 BIENNIAL STATEMENT 2018-09-01
160912006400 2016-09-12 BIENNIAL STATEMENT 2016-09-01
150210000615 2015-02-10 CERTIFICATE OF AMENDMENT 2015-02-10
141215006497 2014-12-15 BIENNIAL STATEMENT 2014-09-01
130426002606 2013-04-26 BIENNIAL STATEMENT 2012-09-01
130228002010 2013-02-28 BIENNIAL STATEMENT 2012-09-01
A991385-3 1983-06-17 CERTIFICATE OF AMENDMENT 1983-06-17
A695721-7 1980-09-03 CERTIFICATE OF INCORPORATION 1980-09-03

Date of last update: 16 Nov 2024

Sources: New York Secretary of State