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326-328 EAST 73RD STREET RESIDENTS, INC.

Company Details

Name: 326-328 EAST 73RD STREET RESIDENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 11 Mar 1986 (39 years ago)
Entity Number: 1064229
ZIP code: 12775
County: New York
Place of Formation: New York
Address: PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775
Principal Address: 14 DOUGLAS STREET, ROCK HILL, NY, United States, 12775

Shares Details

Shares issued 31000

Share Par Value 1

Type PAR VALUE

Chief Executive Officer

Name Role Address
FRANK A. DEGUZMAN Chief Executive Officer 1430 BROADWAY, NEW YORK, NY, United States, 10018

DOS Process Agent

Name Role Address
REFCO MANAGEMENT CO INC DOS Process Agent PO Box 1027, Rock Hill, Rock Hill, NY, United States, 12775

History

Start date End date Type Value
2024-03-10 2024-03-10 Address 252 EAST 89TH STREET, NEW YORK, NY, 12775, USA (Type of address: Chief Executive Officer)
2024-03-10 2024-03-10 Address 1430 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-03-10 2024-03-10 Address C/O REFCO MGMT, 252 EAST 89TH ST # 1C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2022-07-11 2024-03-10 Shares Share type: PAR VALUE, Number of shares: 31000, Par value: 1
2019-06-12 2024-03-10 Address C/O REFCO MGMT, 252 EAST 89TH ST # 1C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2014-03-10 2019-06-12 Address C/O EVELYN A. DEGUZMAN, 2 ROCKY TRAIL, WURTSBORO, NY, 12790, USA (Type of address: Principal Executive Office)
2014-03-10 2019-06-12 Address C/O REFCO MGMT, 252 EAST 89TH ST # 1C, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2014-03-10 2024-03-10 Address ATTN: MICHAEL BARONE, 1430 BROADWAY 17TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2012-05-04 2014-03-10 Address 237 WEST 35TH ST, 4TH FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2012-05-04 2014-03-10 Address C/O REFCO MGMT, 334 EAST 90TH ST, #1D, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240310000263 2024-03-10 BIENNIAL STATEMENT 2024-03-10
220615000009 2022-06-15 BIENNIAL STATEMENT 2022-03-01
200303060627 2020-03-03 BIENNIAL STATEMENT 2020-03-01
190612060282 2019-06-12 BIENNIAL STATEMENT 2018-03-01
140310007577 2014-03-10 BIENNIAL STATEMENT 2014-03-01
120504002602 2012-05-04 BIENNIAL STATEMENT 2012-03-01
100325002303 2010-03-25 BIENNIAL STATEMENT 2010-03-01
080415002387 2008-04-15 BIENNIAL STATEMENT 2008-03-01
000404002227 2000-04-04 BIENNIAL STATEMENT 2000-03-01
980317002042 1998-03-17 BIENNIAL STATEMENT 1998-03-01

Date of last update: 20 Dec 2024

Sources: New York Secretary of State