| Name: | 128 EAST 62ND STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Mar 1947 (78 years ago) (Companies founded in March 1947) |
| Entity Number: | 79429 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 128 EAST 62ND ST, NEW YOR, NEW YORK, NY, United States, 10065 |
| Principal Address: | 128 EAST 62ND ST, NEW YORK, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 51000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900B8L9AY7DI7JD34 | 79429 | US-NY | GENERAL | ACTIVE | 1947-03-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 128 East 62nd St, New York, US-NY, US, 10065 |
| Headquarters | 128 East 62nd St, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2022-04-29 |
| Last Update | 2023-04-29 |
| Status | LAPSED |
| Next Renewal | 2023-04-29 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 79429 |
| Name | Role | Address |
|---|---|---|
| MARIA KONDRATYEVA | Chief Executive Officer | 128 EAST 62ND ST, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| MARIA KONDRATYEVA | DOS Process Agent | 128 EAST 62ND ST, NEW YOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-03-02 | 2021-03-03 | Address | C/O BROOKLYN FAMILY MANAGEMENT, ONE METROTECH CENTER. 23RD FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2013-05-30 | 2021-03-03 | Address | C/O FOREST CITY RATNER CO LLC, ONE METROTECH CENTER, 23RD FL., BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-05-30 | 2017-03-02 | Address | C/O FOREST CITY RATNER CO LLC, ONE METROTECH CENTER, 23RD FL., BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2013-05-30 | 2017-03-02 | Address | C/O ROEST CITY RATNER CO LLC, ONE METROTECH CENTER. 23RD FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-12-29 | 2013-05-30 | Address | C/O ROEST CITY RATNER CO LLC, ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-12-29 | 2013-05-30 | Address | C/O FOREST CITY RATNER CO LLC, ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2013-05-30 | Address | C/O FOREST CITY RATNER CO LLC, ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1947-03-06 | 2022-04-27 | Shares | Share type: CAP, Number of shares: 0, Par value: 51000 |
| 1947-03-06 | 2011-12-29 | Address | 128 EAST 62ND ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210303061609 | 2021-03-03 | BIENNIAL STATEMENT | 2021-03-01 |
| 190305060540 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302007296 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 130530006224 | 2013-05-30 | BIENNIAL STATEMENT | 2013-03-01 |
| 111229002128 | 2011-12-29 | BIENNIAL STATEMENT | 2011-03-01 |
| 080220000071 | 2008-02-20 | CERTIFICATE OF AMENDMENT | 2008-02-20 |
| A875994-3 | 1982-06-10 | ASSUMED NAME CORP INITIAL FILING | 1982-06-10 |
| 6962-37 | 1947-03-06 | CERTIFICATE OF INCORPORATION | 1947-03-06 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
