| Name: | 3 E. 52ND ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 May 1963 (62 years ago) |
| Entity Number: | 156710 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 3 E. 52ND STREET, NEW YORK, NY, United States, 10022 |
| Principal Address: | 3 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PHILIPPE MASSON | Chief Executive Officer | 3 EAST 52ND ST, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| 3 E. 52ND ST. CORP. | DOS Process Agent | 3 E. 52ND STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| PHILIPPE MASSON | Agent | 3 EAST 52ND STREET, NEW YORK, NY, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-08-12 | 2024-04-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-05-13 | 2018-07-30 | Address | ATTN: DEBEVOISE & PLIMPTON LLP, 919 THIRD AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-12-23 | 2013-05-13 | Address | ATTN: NATHANIEL S. GORE, ESQ., 875 THIRD AVENUE 28TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2002-11-13 | 2018-07-30 | Address | 3 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2002-11-13 | 2008-12-23 | Address | GISELE MASSON, 3 EAST 52ND ST, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1963-05-03 | 2002-11-13 | Address | 1440 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1963-05-03 | 2021-08-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210805003104 | 2021-08-05 | BIENNIAL STATEMENT | 2021-08-05 |
| 180730006113 | 2018-07-30 | BIENNIAL STATEMENT | 2017-05-01 |
| 150715000222 | 2015-07-15 | CERTIFICATE OF CHANGE | 2015-07-15 |
| 130513006387 | 2013-05-13 | BIENNIAL STATEMENT | 2013-05-01 |
| 110513002600 | 2011-05-13 | BIENNIAL STATEMENT | 2011-05-01 |
| 090708002724 | 2009-07-08 | BIENNIAL STATEMENT | 2009-05-01 |
| 081223000297 | 2008-12-23 | CERTIFICATE OF AMENDMENT | 2008-12-23 |
| 070517002100 | 2007-05-17 | BIENNIAL STATEMENT | 2007-05-01 |
| 050720002324 | 2005-07-20 | BIENNIAL STATEMENT | 2005-05-01 |
| 030602002215 | 2003-06-02 | BIENNIAL STATEMENT | 2003-05-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
