CARNEGIE HILL-87TH STREET CORPORATION

Company Details

Name:	CARNEGIE HILL-87TH STREET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Mar 1947 (78 years ago) (Companies founded in March 1947)
Entity Number:	79569
ZIP code:	10017 (Companies in New York, 10017)
County:	New York
Place of Formation:	New York
Address:	441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address:	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 10500

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493005KCNR0G6CRL197

79569

US-NY

GENERAL

ACTIVE

1947-03-28

Addresses

Legal	441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, US-NY, US, 10017
Headquarters	C/O Wallack Mgmt Co., Inc., New York, US-NY, US, 10017

Registration details

Registration Date	2015-12-10
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2023-05-04
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	79569

DOS Process Agent

Name	Role	Address
CARNEGIE HILL-87TH STREET CORPORATION	DOS Process Agent	441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
KEITH SCHNITZLEIN	Chief Executive Officer	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2023-03-14	2023-03-14	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-03-04	2023-03-14	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2019-03-05	2023-03-14	Address	441 LEXINGTON AVE FL 4TH, 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2019-03-05	2021-03-04	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2017-03-01	2019-03-05	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-03-02	2019-03-05	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2015-03-02	2017-03-01	Address	C/O WALLACK MGMT CO., INC., 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-06-18	2023-03-14	Shares	Share type: PAR VALUE, Number of shares: 10500, Par value: 1
2011-04-05	2015-03-02	Address	C/O WALLACE MGMT CO INC., 18 EAST 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-03-18	2015-03-02	Address	18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-03-18	2011-04-05	Address	C/O WALLACE MGMT CO INC., 18 EAST 64TH ST, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2009-03-18	2015-03-02	Address	WALLACK MGMT CO, 18 EAST 64TH STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2005-04-28	2009-03-18	Address	C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-04-13	2005-04-28	Address	C/O WALLACK MGMT. CO., 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2001-04-13	2009-03-18	Address	WALLACK MGMT CO, 18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1997-05-09	2001-04-13	Address	18 EAST 87TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-07-25	2009-03-18	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1994-07-25	1997-05-09	Address	18 EAST 64TH STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1994-07-25	2001-04-13	Address	47 EAST 87TH STREET, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1947-03-28	2012-06-18	Shares	Share type: PAR VALUE, Number of shares: 10000, Par value: 1

Filings

Filing Number	Date Filed	Type	Effective Date
230314000516	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210304060334	2021-03-04	BIENNIAL STATEMENT	2021-03-01
190305060928	2019-03-05	BIENNIAL STATEMENT	2019-03-01
170301006390	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150302007143	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130424002015	2013-04-24	BIENNIAL STATEMENT	2013-03-01
120618000355	2012-06-18	CERTIFICATE OF AMENDMENT	2012-06-18
110405002920	2011-04-05	BIENNIAL STATEMENT	2011-03-01
090318002501	2009-03-18	BIENNIAL STATEMENT	2009-03-01
070402002168	2007-04-02	BIENNIAL STATEMENT	2007-03-01
050428002686	2005-04-28	BIENNIAL STATEMENT	2005-03-01
030311002723	2003-03-11	BIENNIAL STATEMENT	2003-03-01
010413002015	2001-04-13	BIENNIAL STATEMENT	2001-03-01
980807000136	1998-08-07	CERTIFICATE OF AMENDMENT	1998-08-07
970509002850	1997-05-09	BIENNIAL STATEMENT	1997-03-01
940725002080	1994-07-25	BIENNIAL STATEMENT	1994-03-01
B666168-4	1988-07-25	CERTIFICATE OF AMENDMENT	1988-07-25
A895019-2	1982-08-17	ASSUMED NAME CORP INITIAL FILING	1982-08-17
7662-66	1949-12-30	CERTIFICATE OF AMENDMENT	1949-12-30
6979-117	1947-03-28	CERTIFICATE OF INCORPORATION	1947-03-28

Date of last update: 17 Nov 2024

Sources: New York Secretary of State