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RE 38 EAST CORPORATION

RE 38 EAST CORPORATION

Company Details

Name:	RE 38 EAST CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	23 Sep 1985 (40 years ago)
Entity Number:	1026971
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	31 EAST 62ND STREET, NEW YORK, NY, United States, 10065
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
UNITED STATES CORPORATION COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM INC	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
RONALD O. PERELMAN	Chief Executive Officer	31 EAST 62ND STREET, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2023-09-08	2023-09-08	Address	35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2023-09-08	2023-09-08	Address	31 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2019-09-03	2023-09-08	Address	2400 WEST EMPIRE AVENUE, 2ND FLOOR, BURBANK, CA, 91504, USA (Type of address: Chief Executive Officer)
2015-09-24	2019-09-03	Address	35 EAST 62ND STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230908001051	2023-09-08	BIENNIAL STATEMENT	2023-09-01
210908001696	2021-09-08	BIENNIAL STATEMENT	2021-09-08
190903061052	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006662	2017-09-01	BIENNIAL STATEMENT	2017-09-01
150924006083	2015-09-24	BIENNIAL STATEMENT	2015-09-01

Date of last update: 16 Mar 2025

Sources: New York Secretary of State