| Name: | 197 EAST 3RD, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Apr 1993 (32 years ago) |
| Entity Number: | 1722691 |
| ZIP code: | 10169 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 230 PARK AVENUE, SUITE 539, SUITE 539, NEW YORK, NY, United States, 10169 |
| Principal Address: | 230 PARK AVENUE, SUITE 539, NEW YORK, NY, United States, 10169 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN H SIMON | Chief Executive Officer | 230 PARK AVENUE, SUITE 539, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| C/O SIMON DEVELOPMENT GROUP | DOS Process Agent | 230 PARK AVENUE, SUITE 539, SUITE 539, NEW YORK, NY, United States, 10169 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-23 | 2019-12-13 | Address | 757 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2016-02-23 | 2019-12-13 | Address | 757 THIRD AVE, 17TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1997-04-23 | 2016-02-23 | Address | 370 LEXINGTON AVE, SUITE 607, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 1997-04-23 | 2016-02-23 | Address | 370 LEXINGTON AVE, SUITE 607, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1997-04-23 | 2016-02-23 | Address | 370 LEXINGTON AVE, SUITE 607, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1993-04-29 | 1997-04-23 | Address | ATTN: PRESIDENT, 370 LEXINGTON AVENUE, NEW YORK, NY, 00000, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220128001911 | 2022-01-28 | BIENNIAL STATEMENT | 2022-01-28 |
| 191213060139 | 2019-12-13 | BIENNIAL STATEMENT | 2019-04-01 |
| 160223002055 | 2016-02-23 | BIENNIAL STATEMENT | 2015-04-01 |
| 010418002066 | 2001-04-18 | BIENNIAL STATEMENT | 2001-04-01 |
| 990428002274 | 1999-04-28 | BIENNIAL STATEMENT | 1999-04-01 |
| 970423002733 | 1997-04-23 | BIENNIAL STATEMENT | 1997-04-01 |
| 930520000039 | 1993-05-20 | CERTIFICATE OF AMENDMENT | 1993-05-20 |
| 930429000540 | 1993-04-29 | CERTIFICATE OF INCORPORATION | 1993-04-29 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
