| Name: | 111 EAST 56TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 1955 (69 years ago) |
| Entity Number: | 105090 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 111 EAST 56TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 0
Share Par Value 3600
Type CAP
| Name | Role | Address |
|---|---|---|
| MR ANDREW MILLER | Chief Executive Officer | 111 EAST 56TH ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 111 EAST 56TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2022-10-06 | Shares | Share type: PAR VALUE, Number of shares: 39600, Par value: 0.1 |
| 2022-02-22 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 39600, Par value: 0.1 |
| 2021-12-28 | 2022-02-22 | Shares | Share type: PAR VALUE, Number of shares: 39600, Par value: 0.1 |
| 2005-11-21 | 2009-10-16 | Address | 111 E 56TH ST, NEW YORK, NY, 10022, 2664, USA (Type of address: Chief Executive Officer) |
| 2001-10-04 | 2005-11-21 | Address | 111 E 56TH ST, NEW YORK, NY, 10022, 2664, USA (Type of address: Chief Executive Officer) |
| 1999-10-26 | 2001-10-04 | Address | 111 EAST 56TH ST, NEW YORK, NY, 10022, 2664, USA (Type of address: Chief Executive Officer) |
| 1997-10-23 | 1999-10-26 | Address | 180 MAIDEN LANE, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1993-10-27 | 1997-10-23 | Address | 7 HANOVER SQUARE, 19TH FLOOR, NEW YORK, NY, 10004, 2696, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1993-10-27 | Address | 111 EAST 56TH STREET, NEW YORK, NY, 10022, 2664, USA (Type of address: Principal Executive Office) |
| 1992-11-05 | 1993-10-27 | Address | 111 EAST 56TH STREET, NEW YORK, NY, 10022, 2664, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171005006441 | 2017-10-05 | BIENNIAL STATEMENT | 2017-10-01 |
| 161118006042 | 2016-11-18 | BIENNIAL STATEMENT | 2015-10-01 |
| 111114002340 | 2011-11-14 | BIENNIAL STATEMENT | 2011-10-01 |
| 091016002737 | 2009-10-16 | BIENNIAL STATEMENT | 2009-10-01 |
| 071011002496 | 2007-10-11 | BIENNIAL STATEMENT | 2007-10-01 |
| 051121002845 | 2005-11-21 | BIENNIAL STATEMENT | 2005-10-01 |
| C343516-1 | 2004-02-25 | ASSUMED NAME CORP INITIAL FILING | 2004-02-25 |
| 031003002671 | 2003-10-03 | BIENNIAL STATEMENT | 2003-10-01 |
| 011004002672 | 2001-10-04 | BIENNIAL STATEMENT | 2001-10-01 |
| 991026002754 | 1999-10-26 | BIENNIAL STATEMENT | 1999-10-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
