| Name: | 1ST AND 62ND REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1985 (40 years ago) |
| Entity Number: | 993938 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 866 LEXINGTON AVE, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Address: | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| A WRIGHT PALMER | Chief Executive Officer | 866 LEXINGTON AVE, 2ND FLOOR, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| 1ST AND 62ND REAL ESTATE CORP. | DOS Process Agent | 866 Lexington Avenue, 2nd Floor, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-09 | 2023-05-09 | Address | 866 LEXINGTON AVE, 2ND FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2023-05-09 | 2023-05-09 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-05-03 | 2023-05-09 | Address | 855 LEXINGTON AVENUE, 3RD FLOOR, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-05-20 | 2021-05-03 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2011-05-20 | 2023-05-09 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2011-05-20 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2009-04-30 | 2011-05-20 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2009-04-30 | 2011-05-20 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-12-03 | 2009-04-30 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1992-12-03 | 2009-04-30 | Address | 855 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230509003799 | 2023-05-09 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503061333 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 170518002002 | 2017-05-18 | BIENNIAL STATEMENT | 2017-05-01 |
| 150520002071 | 2015-05-20 | BIENNIAL STATEMENT | 2015-05-01 |
| 130524002283 | 2013-05-24 | BIENNIAL STATEMENT | 2013-05-01 |
| 110520003372 | 2011-05-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090430002793 | 2009-04-30 | BIENNIAL STATEMENT | 2009-05-01 |
| 070516002126 | 2007-05-16 | BIENNIAL STATEMENT | 2007-05-01 |
| 050705002158 | 2005-07-05 | BIENNIAL STATEMENT | 2005-05-01 |
| 030430002258 | 2003-04-30 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
