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EAST MIDTOWN PLAZA HOUSING COMPANY, INC.

EAST MIDTOWN PLAZA HOUSING COMPANY, INC.

Company Details

Name:	EAST MIDTOWN PLAZA HOUSING COMPANY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	01 May 1968 (57 years ago)
Entity Number:	222822
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 0

Share Par Value 2397300

Type CAP

Chief Executive Officer

Name	Role	Address
ELEANOR GOLDMAN	Chief Executive Officer	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, United States, 10010

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-11-27	2024-12-20	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-11-27	2024-11-27	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-10-04	2024-11-27	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-08-09	2024-10-04	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-06-19	2024-06-19	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-08-09	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-06-19	2024-11-27	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2024-06-19	2024-11-27	Address	C/O GENERAL COUNSEL, 6 E 43RD STREET 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-06-19	2024-11-27	Address	575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-06-07	2024-06-19	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-03-22	2024-06-07	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2024-03-12	2024-03-22	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2023-10-17	2024-03-12	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2023-07-31	2023-10-17	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2023-07-21	2023-07-31	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2023-04-06	2023-07-21	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2023-03-08	2024-06-19	Address	575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-03-08	2023-03-08	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-06-19	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2023-03-08	2024-06-19	Address	C/O GENERAL COUNSEL, 6 E 43RD STREET 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-03-08	2023-04-06	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2022-05-17	2023-03-08	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2021-11-04	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2021-11-04	2022-05-17	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
2018-05-18	2023-03-08	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2016-05-12	2023-03-08	Address	401 1ST AVENUE, APT. 13A-4, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-11-26	2016-05-12	Address	333 EAST 23RD ST, APT 6-D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-11-26	2018-05-18	Address	622 THIRD AVENUE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2014-03-17	2014-11-26	Address	333 E 23RD ST, APT 6-D, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2014-03-17	2014-11-26	Address	622 3RD AVE, 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2011-08-26	2014-03-17	Address	622 THIRD AVENUE, 14TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-12-14	2018-05-18	Address	MANAGEMENT OFFICE, 333 EAST 23RD STREET, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office)
2010-12-14	2014-03-17	Address	320 EAST 25TH STREET, APT 2CC, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2010-03-12	2011-08-26	Address	6 E 43RD ST 14TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2010-03-12	2023-03-08	Address	C/O GENERAL COUNSEL, 6 E 43RD STREET 14TH FL, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2003-08-11	2010-03-12	Address	845 THIRD AVENUE, NEW YORK, NY, 10022, 6601, USA (Type of address: Service of Process)
1993-09-28	2021-11-04	Shares	Share type: PAR VALUE, Number of shares: 181263, Par value: 25
1970-05-27	1972-11-15	Shares	Share type: CAP, Number of shares: 0, Par value: 2384300
1968-05-01	1993-09-28	Shares	Share type: PAR VALUE, Number of shares: 22233, Par value: 100
1968-05-01	2003-08-11	Address	76 BEAVER ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241127004510	2024-11-27	CERTIFICATE OF CHANGE BY ENTITY	2024-11-27
240619000838	2024-06-19	BIENNIAL STATEMENT	2024-06-19
230308001603	2023-03-08	BIENNIAL STATEMENT	2022-05-01
200504061401	2020-05-04	BIENNIAL STATEMENT	2020-05-01
180518006171	2018-05-18	BIENNIAL STATEMENT	2018-05-01
160512007297	2016-05-12	BIENNIAL STATEMENT	2016-05-01
141126006119	2014-11-26	BIENNIAL STATEMENT	2014-05-01
140317002169	2014-03-17	BIENNIAL STATEMENT	2012-05-01
110826000086	2011-08-26	CERTIFICATE OF CHANGE (BY AGENT)	2011-08-26
101214002820	2010-12-14	BIENNIAL STATEMENT	2010-05-01
100312000442	2010-03-12	CERTIFICATE OF CHANGE	2010-03-12
030811001247	2003-08-11	CERTIFICATE OF CHANGE	2003-08-11
C229374-2	1995-11-30	ASSUMED NAME CORP INITIAL FILING	1995-11-30
930928000489	1993-09-28	CERTIFICATE OF AMENDMENT	1993-09-28
920729000051	1992-07-29	CERTIFICATE OF AMENDMENT	1992-07-29
A28472-6	1972-11-15	CERTIFICATE OF AMENDMENT	1972-11-15
917859-5	1971-06-30	CERTIFICATE OF AMENDMENT	1971-06-30
836873-8	1970-05-27	CERTIFICATE OF AMENDMENT	1970-05-27
680596-10	1968-05-01	CERTIFICATE OF INCORPORATION	1968-05-01

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9741458506

2021-03-12

0202

PPP

First Service Residential New York Inc. 622 Third Avenue 14th Floor, New York, NY, 10017

Loan Status Date	2022-05-18
Loan Status	Paid in Full
Loan Maturity in Months	59
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	409946
Loan Approval Amount (current)	409946
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	28811
Servicing Lender Name	Capital One, National Association
Servicing Lender Address	1680 Capital One Dr, MCLEAN, VA, 22102-3407
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10017
Project Congressional District	NY-12
Number of Employees	23
NAICS code	813990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Housing Co-op
Originating Lender ID	28811
Originating Lender Name	Capital One, National Association
Originating Lender Address	MCLEAN, VA
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	414307.37
Forgiveness Paid Date	2022-04-07

Date of last update: 18 Mar 2025

Sources: New York Secretary of State