225 EAST 57TH STREET OWNERS, INC.
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| Name: | 225 EAST 57TH STREET OWNERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Feb 1986 (39 years ago) |
| Entity Number: | 1054995 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| WALLACK MANAGEMENT CO., INC. | Agent | 18 EAST 64TH ST., NEW YORK, NY, 10065 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| NORMAN SILVERBERG | Chief Executive Officer | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-14 | 2024-02-14 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-02-06 | 2024-02-14 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2018-02-23 | 2024-02-14 | Address | 441 LEXINGTON AVE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2018-02-23 | 2020-02-06 | Address | WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-06-24 | 2018-02-23 | Address | C/O WALLACK MANAGEMENT CO., 18 EAST 64TH ST., NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240214002590 | 2024-02-14 | BIENNIAL STATEMENT | 2024-02-14 |
| 220202002862 | 2022-02-02 | BIENNIAL STATEMENT | 2022-02-02 |
| 200206060209 | 2020-02-06 | BIENNIAL STATEMENT | 2020-02-01 |
| 180223002019 | 2018-02-23 | BIENNIAL STATEMENT | 2018-02-01 |
| 090624000481 | 2009-06-24 | CERTIFICATE OF CHANGE | 2009-06-24 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State