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120 EAST 73RD STREET, INC.

Company Details

Name: 120 EAST 73RD STREET, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1993 (31 years ago)
Entity Number: 1753131
ZIP code: 10021
County: New York
Place of Formation: New York
Address: c/o Minoli Law PLLC 120 East 73r, 120 EAST 73RD STREET, #3B, NEW YORK, NY, United States, 10021
Principal Address: C/O MINOLI LAW, PLLC, 120 EAST 73RD STREET, #3B, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EUGENIO MINOLI DOS Process Agent c/o Minoli Law PLLC 120 East 73r, 120 EAST 73RD STREET, #3B, NEW YORK, NY, United States, 10021

Chief Executive Officer

Name Role Address
EUGENIO MINOLI Chief Executive Officer C/O MINOLI LAW, PLLC, 120 EAST 73RD STREET, #3B, NEW YORK, NY, United States, 10021

History

Start date End date Type Value
2023-08-01 2023-08-01 Address C/O MINOLI LAW, PLLC, 120 EAST 73RD STREET, #3B, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-08-01 2023-08-01 Address C/O AEM CARNELUTTI, 551 MADISON AVE #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-09-14 2023-08-01 Address 551 MADISON AVE, #450, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2017-09-14 2023-08-01 Address C/O AEM CARNELUTTI, 551 MADISON AVE #450, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2011-05-10 2017-09-14 Address 232 E 82ND ST, STE GB, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2011-05-10 2017-09-14 Address 232 E 82ND ST, STE GB, NEW YORK, NY, 10028, USA (Type of address: Principal Executive Office)
2011-05-10 2017-09-14 Address 232 E 82ND ST, STE GB, NEW YORK, NY, 10028, USA (Type of address: Service of Process)
1993-08-30 2011-05-10 Address 392 FIFTH AVENUE, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1993-08-30 2023-08-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
230801010986 2023-08-01 BIENNIAL STATEMENT 2023-08-01
220331002067 2022-03-31 BIENNIAL STATEMENT 2021-08-01
190828060178 2019-08-28 BIENNIAL STATEMENT 2019-08-01
170914002021 2017-09-14 BIENNIAL STATEMENT 2017-08-01
110510003140 2011-05-10 BIENNIAL STATEMENT 2009-08-01
930830000292 1993-08-30 CERTIFICATE OF INCORPORATION 1993-08-30

Date of last update: 04 Jan 2025

Sources: New York Secretary of State