| Name: | 332-334 EAST 53RD STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jun 1986 (39 years ago) |
| Entity Number: | 1091756 |
| ZIP code: | 10514 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELAINE S BRICK-CABOT | Chief Executive Officer | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2022-12-12 | 2024-06-03 | Shares | Share type: PAR VALUE, Number of shares: 8000, Par value: 1 |
| 2004-06-24 | 2008-07-10 | Address | 334 E 53RD ST, APT 2A, NEW YORK, NY, 00000, USA (Type of address: Principal Executive Office) |
| 2004-06-24 | 2024-06-03 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Service of Process) |
| 2004-06-24 | 2024-06-03 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2002-06-03 | 2004-06-24 | Address | 200 RTE 17 N, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2000-07-14 | 2004-06-24 | Address | C/O HEARTS PLUS MGMT, 200 ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 2000-07-14 | 2004-06-24 | Address | C/O HEARTS PLUS MGMT, 200 ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2000-07-14 | 2002-06-03 | Address | C/O HEARTS PLUS MGMT, 200 ROUTE 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2000-06-08 | 2000-07-14 | Address | 200 RT. 17 NORTH, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603006105 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 221213000200 | 2022-12-13 | BIENNIAL STATEMENT | 2022-06-01 |
| 161213006282 | 2016-12-13 | BIENNIAL STATEMENT | 2016-06-01 |
| 120615006125 | 2012-06-15 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002174 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 081217002710 | 2008-12-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 080710002520 | 2008-07-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 040624002491 | 2004-06-24 | BIENNIAL STATEMENT | 2004-06-01 |
| 020603002463 | 2002-06-03 | BIENNIAL STATEMENT | 2002-06-01 |
| 000714002515 | 2000-07-14 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
