| Name: | 854 CARNEGIE REAL ESTATE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 1989 (36 years ago) |
| Entity Number: | 1330538 |
| ZIP code: | 10024 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2218 Broadway, #264, NEW YORK, NY, United States, 10024 |
| Address: | 2218 BROADWAY, #264, NEW YORK, NY, United States, 10024 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| 854 CARNEGIE REAL ESTATE CORP. | DOS Process Agent | 2218 BROADWAY, #264, NEW YORK, NY, United States, 10024 |
| Name | Role | Address |
|---|---|---|
| MARIAN HARPER-LEVINE | Chief Executive Officer | 2218 BROADWAY, #264, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | 2218 BROADWAY, #264, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | 160 WEST 66TH STREET, APT 48D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-12-16 | 2023-03-06 | Address | 2218 BROADWAY, #264, NEW YORK, NY, 10024, USA (Type of address: Service of Process) |
| 2019-08-06 | 2020-12-16 | Address | 160 WEST 66TH STREET, APT 48D, NEW YORK, NY, 10023, USA (Type of address: Service of Process) |
| 2019-08-06 | 2023-03-06 | Address | 160 WEST 66TH STREET, APT 48D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2019-08-06 | Address | 854 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-03-12 | 2019-08-06 | Address | 854 7TH AVE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2009-03-12 | 2019-08-06 | Address | 854 SEVENTH AVE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-03-24 | 2009-03-12 | Address | 854 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-04-26 | 2009-03-12 | Address | 854 SEVENTH AVENUE, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306001456 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 211222000783 | 2021-12-22 | BIENNIAL STATEMENT | 2021-12-22 |
| 201216000282 | 2020-12-16 | CERTIFICATE OF CHANGE | 2020-12-16 |
| 190806060879 | 2019-08-06 | BIENNIAL STATEMENT | 2019-03-01 |
| 151028006036 | 2015-10-28 | BIENNIAL STATEMENT | 2015-03-01 |
| 130402002155 | 2013-04-02 | BIENNIAL STATEMENT | 2013-03-01 |
| 110323002515 | 2011-03-23 | BIENNIAL STATEMENT | 2011-03-01 |
| 090312003129 | 2009-03-12 | BIENNIAL STATEMENT | 2009-03-01 |
| 070406002859 | 2007-04-06 | BIENNIAL STATEMENT | 2007-03-01 |
| 050512002167 | 2005-05-12 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
