| Name: | 14 EAST 63RD STREET MANHATTAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jun 1982 (42 years ago) |
| Entity Number: | 779107 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRANT HERMANN SCHWARTZ & KLINGER | DOS Process Agent | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GOLDMAN, ESQ. | Agent | BELKIN BURDEN WENIG ET AL, 270 MADISON AVENUE, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MARINA MARINOPOULOS | Chief Executive Officer | C/O GRANT HERMANN, ETAL, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-06-08 | 2012-09-18 | Address | ATTN: JEFFREY L. GOLDMAN ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-06 | 2012-06-08 | Address | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2009-12-28 | 2011-06-06 | Address | ATTN: OFFSHORE DEPARTMENT, 675 THIRD AVENUE SUITE 1200, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| 1993-01-29 | 2009-12-28 | Address | 14 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1993-01-29 | 2011-06-06 | Address | 14 EAST 63RD STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 1993-01-29 | 2011-06-06 | Address | P.O. BOX 223239, CARMEL, CA, 93922, USA (Type of address: Chief Executive Officer) |
| 1982-06-29 | 1993-01-29 | Address | 14 EAST 63RD ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140620006021 | 2014-06-20 | BIENNIAL STATEMENT | 2014-06-01 |
| 120918006278 | 2012-09-18 | BIENNIAL STATEMENT | 2012-06-01 |
| 120608000331 | 2012-06-08 | CERTIFICATE OF CHANGE | 2012-06-08 |
| 110606002607 | 2011-06-06 | BIENNIAL STATEMENT | 2010-06-01 |
| 091228000192 | 2009-12-28 | CERTIFICATE OF CHANGE | 2009-12-28 |
| 930129002643 | 1993-01-29 | BIENNIAL STATEMENT | 1992-06-01 |
| A881659-5 | 1982-06-29 | CERTIFICATE OF INCORPORATION | 1982-06-29 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
