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NEW YORK 61ST STREET ESTATE INC.

NEW YORK 61ST STREET ESTATE INC.

Company Details

Name:	NEW YORK 61ST STREET ESTATE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Jan 2005 (20 years ago)
Entity Number:	3149023
ZIP code:	10065
County:	New York
Place of Formation:	Delaware
Address:	46 EAST 61ST STREET, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name	Role	Address
FRANCOIS GRAFF	Chief Executive Officer	46 EAST 61ST STREET, NEW YORK, NY, United States, 10065

DOS Process Agent

Name	Role	Address
GRAFF HOLDINGS INC	DOS Process Agent	46 EAST 61ST STREET, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2025-01-02	2025-01-02	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-11-20	2023-11-20	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-11-20	2025-01-02	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-11-20	2025-01-02	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2017-01-26	2023-11-20	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2017-01-26	2023-11-20	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-01-09	2017-01-26	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2009-01-09	2017-01-26	Address	46 EAST 61ST STREET, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2007-03-20	2009-01-09	Address	46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2007-03-20	2009-01-09	Address	46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2007-03-20	2009-01-09	Address	46 EAST 61ST STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2005-01-11	2007-03-20	Address	ATTN: HENRI BARGUIRDJIAN, VP, 721 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250102002281	2025-01-02	BIENNIAL STATEMENT	2025-01-02
231120003675	2023-11-20	BIENNIAL STATEMENT	2023-01-01
190129060411	2019-01-29	BIENNIAL STATEMENT	2019-01-01
170126006263	2017-01-26	BIENNIAL STATEMENT	2017-01-01
150128006610	2015-01-28	BIENNIAL STATEMENT	2015-01-01
130111006646	2013-01-11	BIENNIAL STATEMENT	2013-01-01
110311003081	2011-03-11	BIENNIAL STATEMENT	2011-01-01
090109002919	2009-01-09	BIENNIAL STATEMENT	2009-01-01
070320003228	2007-03-20	BIENNIAL STATEMENT	2007-01-01
050111000712	2005-01-11	APPLICATION OF AUTHORITY	2005-01-11

Date of last update: 29 Mar 2025

Sources: New York Secretary of State