| Name: | 227 EAST 58 STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2001 (24 years ago) |
| Entity Number: | 2657216 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY ST., NEW YORK, MO, United States, 10005 |
| Principal Address: | 228 Park Ave S, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HENRIK LJUNG | Chief Executive Officer | 228 PARK AVENUE S, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, MO, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-01-31 | 2025-01-31 | Address | 228 PARK AVENUE S, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2025-01-31 | 2025-01-31 | Address | 227 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2025-01-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2005-09-06 | 2025-01-31 | Address | 227 E 58TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2005-09-06 | Address | 235 E. 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2003-07-23 | 2005-09-06 | Address | 235 E. 58TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-07-05 | 2025-01-31 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 1 |
| 2001-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-05 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250131002326 | 2025-01-31 | BIENNIAL STATEMENT | 2025-01-31 |
| SR-33705 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-33706 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 090708002707 | 2009-07-08 | BIENNIAL STATEMENT | 2009-07-01 |
| 070718003119 | 2007-07-18 | BIENNIAL STATEMENT | 2007-07-01 |
| 050906002274 | 2005-09-06 | BIENNIAL STATEMENT | 2005-07-01 |
| 030723002248 | 2003-07-23 | BIENNIAL STATEMENT | 2003-07-01 |
| 010705000158 | 2001-07-05 | CERTIFICATE OF INCORPORATION | 2001-07-05 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
