| Name: | 222 EAST 71ST STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 1925 (99 years ago) |
| Entity Number: | 21272 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, United States, 10017 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 0
Share Par Value 190000
Type CAP
| Name | Role | Address |
|---|---|---|
| DAVID PARSHALL | Chief Executive Officer | 222 EAST 71ST STREET, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-05 | 2024-12-05 | Address | 222 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2024-12-05 | 2024-12-05 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVE S 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-12-05 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVE S 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | C/O TUDOR REALTY SERVICES, 250 PARK AVE S 4TH FLR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2023-09-20 | Address | 222 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-12-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 190000 |
| 2023-09-20 | 2024-12-05 | Address | 222 EAST 71ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-09-20 | 2024-12-05 | Address | 575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-09-20 | 2024-12-05 | Address | 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-08-16 | 2023-09-20 | Address | 575 FIFTH AVENUE 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241205003027 | 2024-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-04 |
| 230920001423 | 2023-09-20 | BIENNIAL STATEMENT | 2023-09-01 |
| 230816000814 | 2023-04-03 | CERTIFICATE OF CHANGE BY ENTITY | 2023-04-03 |
| 220217002068 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 190906060535 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006863 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901006393 | 2015-09-01 | BIENNIAL STATEMENT | 2015-09-01 |
| 130909006680 | 2013-09-09 | BIENNIAL STATEMENT | 2013-09-01 |
| 110921002499 | 2011-09-21 | BIENNIAL STATEMENT | 2011-09-01 |
| 090903002324 | 2009-09-03 | BIENNIAL STATEMENT | 2009-09-01 |
Date of last update: 22 Dec 2024
Sources: New York Secretary of State
