| 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
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | 73 EAST SECOND CORP., FLORIDA | F06000006170 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EARL SEMPER | DOS Process Agent | 5820 NE 27TH AVENUE, FORT LAUDERDALE, FL, United States, 33308 |
| Name | Role | Address |
|---|---|---|
| EARL SEMPER | Chief Executive Officer | 5820 NE 27TH AVENUE, FORT LAUDERDALE, FL, United States, 33308 |
| 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) |
| 1993-07-07 | 2006-07-13 | Address | 73 EAST 2ND STREET, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 1989-02-17 | 2006-07-13 | Address | 73 EAST 2ND STREET, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 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 |
| 991014000605 | 1999-10-14 | ANNULMENT OF DISSOLUTION | 1999-10-14 |
| DP-1001099 | 1993-09-29 | DISSOLUTION BY PROCLAMATION | 1993-09-29 |
| 930707002315 | 1993-07-07 | BIENNIAL STATEMENT | 1993-02-01 |
| B743347-4 | 1989-02-17 | CERTIFICATE OF INCORPORATION | 1989-02-17 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
