| Name: | 54 EAST 1ST STREET OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jun 1985 (40 years ago) |
| Entity Number: | 1002442 |
| ZIP code: | 10019 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O Plymouth Management Group Inc., NEW YORK, NY, United States, 10019 |
| Principal Address: | 54 EAST 1 STREET, 54 East 1st Street, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 54 EAST 1ST STREET OWNERS CORP. | DOS Process Agent | C/O Plymouth Management Group Inc., NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| ZACK WALL | Chief Executive Officer | C/O PLYMOUTH MANAGEMENT GROUP INC., 1776 BROADWAY- STE 1770, NEW YORK, NY, United States, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-04 | 2023-05-04 | Address | C/O PLYMOUTH MANAGEMENT GROUP INC., 1776 BROADWAY- STE 1770, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2023-05-04 | Address | 54 EAST 1 STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-02-08 | 2023-05-04 | Address | C/O MAUREEN A TIGHE ESQ, 11 HANOVER SQ 20TH FL., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2007-04-11 | 2017-02-08 | Address | C/O WAGNER DAVIS PC, 99 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1985-06-06 | 2023-05-04 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 1 |
| 1985-06-06 | 2007-04-11 | Address | 500 5TH AVE, NEW YORK, NY, 10110, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230504002953 | 2023-05-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 170208002008 | 2017-02-08 | BIENNIAL STATEMENT | 2015-06-01 |
| 070411000005 | 2007-04-11 | CERTIFICATE OF CHANGE | 2007-04-11 |
| B234071-5 | 1985-06-06 | CERTIFICATE OF INCORPORATION | 1985-06-06 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
