| Name: | 31 EAST 37TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jan 1974 (51 years ago) |
| Entity Number: | 335498 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 47740
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| JONATHAN S. WEST | Chief Executive Officer | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| 31 EAST 37TH STREET CORP C/O BROWN HARRIS STEVENS RES MGMT | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-01 | 2023-07-27 | Shares | Share type: PAR VALUE, Number of shares: 47740, Par value: 1 |
| 2020-01-28 | 2021-01-07 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2018-01-03 | 2020-01-28 | Address | 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2007-04-27 | 2020-01-28 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-04-27 | 2020-01-28 | Address | C/O CHARLES H GREENTHAL MGMT, 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2007-04-27 | 2018-01-03 | Address | 4 PARK AVE 3RD FL, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2007-04-27 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Principal Executive Office) |
| 1999-06-09 | 2007-04-27 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Chief Executive Officer) |
| 1999-06-09 | 2007-04-27 | Address | C/O TUDOR REALTY SERVICES CORP, 25 TUDOR CITY PLACE, NEW YORK, NY, 10017, 6819, USA (Type of address: Service of Process) |
| 1994-02-04 | 1999-06-09 | Address | ADAM KATZ, ESQ., THE TOWERS, 111 GREAT NECK ROAD, SUITE 502, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107061360 | 2021-01-07 | BIENNIAL STATEMENT | 2020-01-01 |
| 200128002002 | 2020-01-28 | BIENNIAL STATEMENT | 2020-01-01 |
| 180103007345 | 2018-01-03 | BIENNIAL STATEMENT | 2018-01-01 |
| 141113006497 | 2014-11-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120405002939 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100203002598 | 2010-02-03 | BIENNIAL STATEMENT | 2010-01-01 |
| 080220003119 | 2008-02-20 | BIENNIAL STATEMENT | 2008-01-01 |
| 070427002856 | 2007-04-27 | BIENNIAL STATEMENT | 2006-01-01 |
| C349567-2 | 2004-06-30 | ASSUMED NAME CORP INITIAL FILING | 2004-06-30 |
| 000218002138 | 2000-02-18 | BIENNIAL STATEMENT | 2000-01-01 |
Date of last update: 01 Mar 2025
Sources: New York Secretary of State
