| Name: | 19 EAST 54TH ST. CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Feb 1994 (31 years ago) |
| Entity Number: | 1793824 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 19 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| GEORGE AUDI | Chief Executive Officer | 19 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| GEORGE AUDI | DOS Process Agent | 19 EAST 54TH STREET, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, 3106, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, 3106, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-12 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2023-02-08 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-12 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, 3106, USA (Type of address: Chief Executive Officer) |
| 2023-02-08 | 2024-02-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-02-08 | 2024-02-12 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2020-07-15 | 2023-02-08 | Address | 19 EAST 54TH STREET, NEW YORK, NY, 10022, 3106, USA (Type of address: Chief Executive Officer) |
| 2020-07-15 | 2023-02-08 | Address | 9 EAST 54TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212000885 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 230208001004 | 2023-02-08 | BIENNIAL STATEMENT | 2022-02-01 |
| 200715060052 | 2020-07-15 | BIENNIAL STATEMENT | 2020-02-01 |
| 120320002598 | 2012-03-20 | BIENNIAL STATEMENT | 2012-02-01 |
| 100309002559 | 2010-03-09 | BIENNIAL STATEMENT | 2010-02-01 |
| 080211002654 | 2008-02-11 | BIENNIAL STATEMENT | 2008-02-01 |
| 060306003200 | 2006-03-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040123002645 | 2004-01-23 | BIENNIAL STATEMENT | 2004-02-01 |
| 020208002373 | 2002-02-08 | BIENNIAL STATEMENT | 2002-02-01 |
| 000323002850 | 2000-03-23 | BIENNIAL STATEMENT | 2000-02-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
