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227 EAST 58 STREET CORP.

227 EAST 58 STREET CORP.

Company Details

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, NY, United States, 10005
Principal Address:	227 E 58TH ST, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
BO GUSTAFSSON	Chief Executive Officer	227 E 58TH ST, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
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	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-07-05	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-33706	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-33705	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: 20 Jan 2025

Sources: New York Secretary of State