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32 EAST 31ST STREET CORP.

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Company Details

Name: 32 EAST 31ST STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Nov 1994 (31 years ago)
Entity Number: 1869079
ZIP code: 11582
County: Nassau
Place of Formation: New York
Principal Address: 2637 E. ATLANTIC BLVD., Suite 203, POMPANO BEACH, FL, United States, 33062
Address: PO Box 460, 99 WASHINGTON AVE. STE. 805-A, Valley Stream, NY, United States, 11582

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
DANIEL WIENER Chief Executive Officer 2641 E. ATLANTIC BLVD., SUITE 203, POMPANO BEACH, FL, United States, 33062

DOS Process Agent

Name Role Address
INCORP SERVICES, INC. DOS Process Agent PO Box 460, 99 WASHINGTON AVE. STE. 805-A, Valley Stream, NY, United States, 11582

Agent

Name Role Address
INCORP SERVICES, INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE. STE. 805-A, ALBANY, NY, 12210

Links between entities

Type:
Headquarter of
Company Number:
F13000002821
State:
FLORIDA

History

Start date End date Type Value
2024-11-04 2024-11-04 Address 2637 E. ATLANTIC BLVD., PMB #141, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2024-11-04 2025-06-26 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-11-04 2024-11-04 Address 2641 E. ATLANTIC BLVD., SUITE 203, POMPANO BEACH, FL, 33062, USA (Type of address: Chief Executive Officer)
2022-04-28 2024-11-04 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-10-28 2022-04-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241104002663 2024-11-04 BIENNIAL STATEMENT 2024-11-04
221101004203 2022-11-01 BIENNIAL STATEMENT 2022-11-01
211026001112 2021-10-26 CERTIFICATE OF AMENDMENT 2021-10-26
201102061265 2020-11-02 BIENNIAL STATEMENT 2020-11-01
181102006491 2018-11-02 BIENNIAL STATEMENT 2018-11-01

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Date of last update: 14 Mar 2025

Sources: New York Secretary of State