| Name: | EAST HARBOR CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Feb 1990 (35 years ago) |
| Date of dissolution: | 15 Oct 2008 |
| Entity Number: | 1426365 |
| ZIP code: | 19801 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Principal Address: | 200 EAST 69TH ST, UNIT 4 T, NEW YORK, NY, United States, 10021 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL B. ROTHFELD | Chief Executive Officer | 200 EAST 69TH ST, UNIT 4 T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION TRUST CENTER | DOS Process Agent | 1209 ORANGE ST, WILMINGTON, DE, United States, 19801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-04 | 2008-07-03 | Address | C/O MARKS PANETH & SHRON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2000-04-04 | 2008-07-03 | Address | C/O MARKS PANETH & SHRON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2000-04-04 | 2008-07-03 | Address | C/O MARKS PANETH SHRON, 622 3RD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-02-10 | 2000-04-04 | Address | 630 FIFTH AVE, 39TH FL, NEW YORK, NY, 10111, 0333, USA (Type of address: Service of Process) |
| 1994-03-14 | 1998-02-10 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, 0333, USA (Type of address: Service of Process) |
| 1993-06-04 | 2000-04-04 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Chief Executive Officer) |
| 1993-06-04 | 2000-04-04 | Address | 630 FIFTH AVENUE, NEW YORK, NY, 10111, 0333, USA (Type of address: Principal Executive Office) |
| 1990-02-28 | 1994-03-14 | Address | 630 FIFTH AVENUE, 39TH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 081015000377 | 2008-10-15 | CERTIFICATE OF TERMINATION | 2008-10-15 |
| 080703002179 | 2008-07-03 | BIENNIAL STATEMENT | 2008-02-01 |
| 060317003013 | 2006-03-17 | BIENNIAL STATEMENT | 2006-02-01 |
| 040224002534 | 2004-02-24 | BIENNIAL STATEMENT | 2004-02-01 |
| 020219002572 | 2002-02-19 | BIENNIAL STATEMENT | 2002-02-01 |
| 000404002732 | 2000-04-04 | BIENNIAL STATEMENT | 2000-02-01 |
| 980210002797 | 1998-02-10 | BIENNIAL STATEMENT | 1998-02-01 |
| 940314002931 | 1994-03-14 | BIENNIAL STATEMENT | 1994-02-01 |
| 930604002779 | 1993-06-04 | BIENNIAL STATEMENT | 1993-02-01 |
| C131541-2 | 1990-04-18 | CERTIFICATE OF AMENDMENT | 1990-04-18 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
