| Name: | 10 EAST 63RD STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1996 (29 years ago) |
| Entity Number: | 2029751 |
| ZIP code: | 10606 |
| County: | New York |
| Place of Formation: | New York |
| Address: | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Principal Address: | 10 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606 |
| Name | Role | Address |
|---|---|---|
| C/O UNITED CORPORATE SERVICES, INC. | DOS Process Agent | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, United States, 10606 |
| Name | Role | Address |
|---|---|---|
| EDWARD STEVEN | Chief Executive Officer | 10 EAST 63RD STREET, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-26 | 2024-03-26 | Address | 10 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2024-03-26 | Address | 10 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2020-07-07 | 2024-03-26 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2017-01-13 | 2021-04-21 | Address | 10 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office) |
| 2017-01-13 | 2021-04-21 | Address | 10 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-03-24 | 2020-07-07 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Service of Process) |
| 2016-03-24 | 2024-03-26 | Address | TEN BANK STREET, SUITE 560, WHITE PLAINS, NY, 10606, USA (Type of address: Registered Agent) |
| 2016-03-08 | 2017-01-13 | Address | 10 EAST 63RD STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2016-03-08 | 2017-01-13 | Address | ATTN: ALLEN H BRILL ESQ, 845 THIRD AVENUE, 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2010-04-06 | 2016-03-24 | Address | ATTN: ALLEN H. BRILL ESQ, 845 THIRD AVENUE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240326000287 | 2024-03-26 | BIENNIAL STATEMENT | 2024-03-26 |
| 210421002005 | 2021-04-21 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200707060016 | 2020-07-07 | BIENNIAL STATEMENT | 2020-05-01 |
| 181109006003 | 2018-11-09 | BIENNIAL STATEMENT | 2018-05-01 |
| 170113006223 | 2017-01-13 | BIENNIAL STATEMENT | 2016-05-01 |
| 160324000442 | 2016-03-24 | CERTIFICATE OF CHANGE | 2016-03-24 |
| 160308002023 | 2016-03-08 | BIENNIAL STATEMENT | 2014-05-01 |
| 100406000884 | 2010-04-06 | CERTIFICATE OF AMENDMENT | 2010-04-06 |
| 960514000592 | 1996-05-14 | CERTIFICATE OF INCORPORATION | 1996-05-14 |
Date of last update: 17 Dec 2024
Sources: New York Secretary of State
