| Name: | 126 EAST 64 ST. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1981 (43 years ago) (Companies founded in December 1981) |
| Entity Number: | 737776 |
| ZIP code: | 10504 (Companies in New York, 10504) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DEGAETANO & CARR LLP | DOS Process Agent | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| PAMELA J. COCHENOUR | Chief Executive Officer | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, United States, 10504 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-29 | 2023-12-29 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-29 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2023-12-29 | Address | 80 BUSINESS PARK DRIVE, SUITE 100, ARMONK, NY, 10504, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-12-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 2017-12-01 | 2019-12-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office) |
| 2017-12-01 | 2019-12-02 | Address | 36 EAST 81ST STREET, SUITE 1M, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2012-04-03 | 2017-12-01 | Address | 488 MADISON AVE / SUITE 1703, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2012-04-03 | 2017-12-01 | Address | 488 MADISON AVE / SUITE 1703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2012-04-03 | Address | 400 MADISON AVE, STE 1703, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-12-08 | 2017-12-01 | Address | 488 MADISON AVE, STE 1703, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231229000566 | 2023-12-29 | BIENNIAL STATEMENT | 2023-12-29 |
| 211202001577 | 2021-12-02 | BIENNIAL STATEMENT | 2021-12-02 |
| 191202060867 | 2019-12-02 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006047 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 151201006014 | 2015-12-01 | BIENNIAL STATEMENT | 2015-12-01 |
| 131213006043 | 2013-12-13 | BIENNIAL STATEMENT | 2013-12-01 |
| 120403002365 | 2012-04-03 | BIENNIAL STATEMENT | 2011-12-01 |
| 091208002277 | 2009-12-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071219002142 | 2007-12-19 | BIENNIAL STATEMENT | 2007-12-01 |
| 060117002568 | 2006-01-17 | BIENNIAL STATEMENT | 2005-12-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
