| Name: | EASTRICH CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 1991 (34 years ago) |
| Entity Number: | 1498533 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3500 S DuPont Highway, Dover, DE, United States, 19901 |
| Principal Address: | 45 East 80th Street, Floor 21A, New York, NY, United States, 10075 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 S DuPont Highway, Dover, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| CLAUDIO DIEGO CZERNIKOWSKI | Chief Executive Officer | 45 EAST 80TH STREET, FLOOR 21A, NEW YORK, NY, United States, 10075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-09 | 2025-01-09 | Address | C/OGRANT HERRMANN SCHWARTZETAL, 675 3RD AVE 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | 45 EAST 80TH STREET, FLOOR 21A, NEW YORK, NY, 10075, USA (Type of address: Chief Executive Officer) |
| 2025-01-09 | 2025-01-09 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-01-09 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-01-09 | Address | C/OGRANT HERRMANN SCHWARTZETAL, 675 3RD AVE 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | C/OGRANT HERRMANN SCHWARTZETAL, 675 3RD AVE 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2025-01-09 | Address | 3500 s dupont highway, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| 2024-12-02 | 2025-01-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-25 | 2024-12-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250109004032 | 2025-01-09 | BIENNIAL STATEMENT | 2025-01-09 |
| 241203001146 | 2024-12-02 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-02 |
| 230725004844 | 2023-07-25 | BIENNIAL STATEMENT | 2023-01-01 |
| 210129060132 | 2021-01-29 | BIENNIAL STATEMENT | 2021-01-01 |
| 190405060355 | 2019-04-05 | BIENNIAL STATEMENT | 2019-01-01 |
| 150313006007 | 2015-03-13 | BIENNIAL STATEMENT | 2015-01-01 |
| 130820002022 | 2013-08-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 080306000095 | 2008-03-06 | CERTIFICATE OF CHANGE | 2008-03-06 |
| 930308002520 | 1993-03-08 | BIENNIAL STATEMENT | 1993-01-01 |
| 910102000006 | 1991-01-02 | CERTIFICATE OF INCORPORATION | 1991-01-02 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
