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73 EAST SECOND CORP.

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Company Details

Name: 73 EAST SECOND CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Feb 1989 (36 years ago)
Entity Number: 1327444
ZIP code: 33308
County: New York
Place of Formation: New York
Address: 5820 NE 27TH AVENUE, FORT LAUDERDALE, FL, United States, 33308

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EARL SEMPER DOS Process Agent 5820 NE 27TH AVENUE, FORT LAUDERDALE, FL, United States, 33308

Chief Executive Officer

Name Role Address
EARL SEMPER Chief Executive Officer 5820 NE 27TH AVENUE, FORT LAUDERDALE, FL, United States, 33308

Links between entities

Type:
Headquarter of
Company Number:
F06000006170
State:
FLORIDA

History

Start date End date Type Value
2006-07-13 2009-02-09 Address 2873 N E 30TH ST 4, FORT LAUDERDALE, FL, 33306, USA (Type of address: Principal Executive Office)
2006-07-13 2009-02-09 Address 2873 N E 30TH ST 4, FORT LAUDERDALE, FL, 33306, USA (Type of address: Chief Executive Officer)
2006-07-13 2006-07-13 Address 2873 N.E. 30TH STREET, FORT LAUDERDALE, FL, 33306, USA (Type of address: Service of Process)
2006-07-13 2009-02-09 Address 2873 N.E. 30TH STREET, FORT LAUDERDALE, FL, 33306, USA (Type of address: Service of Process)
1993-07-07 2006-07-13 Address 73 EAST 2ND STREET, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
170306006426 2017-03-06 BIENNIAL STATEMENT 2017-02-01
130226006363 2013-02-26 BIENNIAL STATEMENT 2013-02-01
090209002429 2009-02-09 BIENNIAL STATEMENT 2009-02-01
060713000662 2006-07-13 CERTIFICATE OF CHANGE 2006-07-13
060713002452 2006-07-13 BIENNIAL STATEMENT 2005-02-01

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State