| Name: | EAST 37TH CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jan 2003 (22 years ago) |
| Date of dissolution: | 28 Apr 2020 |
| Entity Number: | 2851673 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 E 37TH STREET, APT 41K, NEW YORK, NY, United States, 10016 |
| Principal Address: | 400 ALTON ROAD, APT 2604, MIAMI BEACH, FL, United States, 33139 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | EAST 37TH CONSULTING, INC., FLORIDA | F10000000112 | FLORIDA |
| Headquarter of | EAST 37TH CONSULTING, INC., FLORIDA | F07000002130 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTHEW JOHNSON | Chief Executive Officer | 400 ALTON ROAD, APT 2604, MIAMI BEACH, FL, United States, 33139 |
| Name | Role | Address |
|---|---|---|
| MATTHEW JOHNSON | DOS Process Agent | 415 E 37TH STREET, APT 41K, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-31 | 2015-02-26 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2011-03-31 | 2013-09-30 | Address | 3470 EAST COAST AVENUE, PH 101, MIAMI, FL, 33135, USA (Type of address: Principal Executive Office) |
| 2011-03-31 | 2013-09-30 | Address | 3470 EAST COAST AVENUEANE, PH 101, MIAMI, FL, 33135, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2011-03-31 | Address | 11453 GLOWING SUNSET LANE, LAS VEGAS, NV, 89135, USA (Type of address: Principal Executive Office) |
| 2009-02-10 | 2011-03-31 | Address | 11453 GLOWING SUNSET LANE, LAS VEGA, NV, 89135, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2009-02-10 | Address | 415 E 37TH ST, #41A, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2005-05-03 | 2009-02-10 | Address | 415 E 37TH ST, #41A, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-01-03 | 2011-03-31 | Address | 1350 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200428000867 | 2020-04-28 | CERTIFICATE OF DISSOLUTION | 2020-04-28 |
| 190114061054 | 2019-01-14 | BIENNIAL STATEMENT | 2019-01-01 |
| 180423006205 | 2018-04-23 | BIENNIAL STATEMENT | 2017-01-01 |
| 150226006007 | 2015-02-26 | BIENNIAL STATEMENT | 2015-01-01 |
| 130930006196 | 2013-09-30 | BIENNIAL STATEMENT | 2013-01-01 |
| 110331002945 | 2011-03-31 | BIENNIAL STATEMENT | 2011-01-01 |
| 090210002181 | 2009-02-10 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002500 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050503002887 | 2005-05-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030103000030 | 2003-01-03 | CERTIFICATE OF INCORPORATION | 2003-01-03 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
