| Name: | 420 E. 58TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Apr 1983 (42 years ago) |
| Entity Number: | 837143 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DAVID TANE, 120 BROADWAY STE 948, NEW YORK, NY, United States, 10271 |
| Principal Address: | C/O LAWRENCE PROPERTIES, 150 WEST 30TH STREET, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GIORDON IACONETTI | Chief Executive Officer | 420 EAST 58TH, # 20B, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O DEUTSCH TANE WATERMAN & WURTZEL PC | DOS Process Agent | DAVID TANE, 120 BROADWAY STE 948, NEW YORK, NY, United States, 10271 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-04-25 | 2011-04-22 | Address | 420 EAST 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-06-17 | 2007-04-25 | Address | 135 BAJART PLACE, YONKERS, NY, 10705, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2005-06-17 | Address | 420 E 58TH ST, NEW YORK, NY, 00000, USA (Type of address: Chief Executive Officer) |
| 2000-09-06 | 2010-01-06 | Address | C/O LAWRENCE PROPERTIES, 855 AVE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1983-04-25 | 2000-09-06 | Address | 1 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130423002584 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110422002255 | 2011-04-22 | BIENNIAL STATEMENT | 2011-04-01 |
| 100106002194 | 2010-01-06 | BIENNIAL STATEMENT | 2009-04-01 |
| 070425003089 | 2007-04-25 | BIENNIAL STATEMENT | 2007-04-01 |
| 050617002168 | 2005-06-17 | BIENNIAL STATEMENT | 2005-04-01 |
| 030409002245 | 2003-04-09 | BIENNIAL STATEMENT | 2003-04-01 |
| 010418002979 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 000906002867 | 2000-09-06 | BIENNIAL STATEMENT | 1999-04-01 |
| 940915000059 | 1994-09-15 | ERRONEOUS ENTRY | 1994-09-15 |
| DP-883844 | 1993-03-24 | DISSOLUTION BY PROCLAMATION | 1993-03-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
