| Name: | 45 EAST 63RD STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Jan 1994 (31 years ago) |
| Entity Number: | 1787191 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GEORGIOS MARINOPOULOS | Chief Executive Officer | C/O GRANT, HERRMANN, SCHWARTZ, 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JEFFREY L. GOLDMAN, ESQ., C/O BELKIN BURDEN WENIG & | Agent | GOLDMAN, LLP, 270 MADISON AVENUE, NEW YORK, NY, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-06-07 | 2020-10-28 | Address | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2014-07-02 | 2016-06-07 | Address | C/O GRAYSON & BOCK CPAS, 39 BROADWAY, SUITE 2230, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2012-06-08 | 2020-10-28 | Address | GOLDMAN, ESQ., 270 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2011-06-06 | 2014-07-02 | Address | C/O GRANT HERMAN, ETAL, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-06-06 | 2014-07-02 | Address | ATTN: OFFSHORE DEPT, 675 THIRD AVENUE / 26TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201028060003 | 2020-10-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 190606060327 | 2019-06-06 | BIENNIAL STATEMENT | 2018-01-01 |
| 160607006661 | 2016-06-07 | BIENNIAL STATEMENT | 2016-01-01 |
| 140702006465 | 2014-07-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120608000291 | 2012-06-08 | CERTIFICATE OF CHANGE | 2012-06-08 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
