| Name: | 322 EAST 57TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Oct 1929 (95 years ago) |
| Entity Number: | 26088 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O AKAM ASSOCIATES INC., 99 Park avenue, 14th FL, NEW YORK, NY, United States, 10016 |
| Address: | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 0
Share Par Value 932000
Type CAP
| Name | Role | Address |
|---|---|---|
| PETER MARINO | Chief Executive Officer | 99 PARK AVE, 14TH FL, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| AKAM ASSOCIATES INC. | DOS Process Agent | 99 park Ave, 14th FL, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-03 | 2023-10-03 | Address | 99 PARK AVE, 14TH FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 322 EAST 57TH ST, 6/7B, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-10-03 | 2023-10-03 | Address | 322 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2018-06-25 | 2023-10-03 | Address | 260 MADISON AVENUE, 12TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2016-02-12 | 2018-06-25 | Address | C/O AKAM ASSOCIATES, 260 MADISON AVE 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2012-04-19 | 2018-06-25 | Address | 260 MADISON AVE, 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2012-04-19 | 2016-02-12 | Address | C/O AKAM ASSOCIATES, 260 MADISON AVE / 12TH FLR, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2012-04-19 | Address | 8 WEST 38TH ST, 7TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2011-06-24 | 2023-10-03 | Address | 322 EAST 57TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2005-12-07 | 2011-06-24 | Address | BRUCE LEBOW, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231003001039 | 2023-10-03 | BIENNIAL STATEMENT | 2023-10-01 |
| 210712001014 | 2021-07-12 | BIENNIAL STATEMENT | 2021-07-12 |
| 180625006396 | 2018-06-25 | BIENNIAL STATEMENT | 2017-10-01 |
| 160212002004 | 2016-02-12 | BIENNIAL STATEMENT | 2015-10-01 |
| 140527002278 | 2014-05-27 | BIENNIAL STATEMENT | 2013-10-01 |
| 120419002006 | 2012-04-19 | BIENNIAL STATEMENT | 2011-10-01 |
| 110624002235 | 2011-06-24 | BIENNIAL STATEMENT | 2009-10-01 |
| 091109000614 | 2009-11-09 | CERTIFICATE OF AMENDMENT | 2009-11-09 |
| 051207002481 | 2005-12-07 | BIENNIAL STATEMENT | 2005-10-01 |
| 031125002213 | 2003-11-25 | BIENNIAL STATEMENT | 2003-10-01 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
