| Name: | 4-6 EAST 62ND CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2011 (14 years ago) |
| Entity Number: | 4067094 |
| ZIP code: | 10006 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Principal Address: | c/o GHSK LLP, 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GRANT, HERRMANN, SCHWARTZ & KLINGER LLP | DOS Process Agent | 107 Greenwich Street, 25th Floor, New York, NY, United States, 10006 |
| Name | Role | Address |
|---|---|---|
| LUCIANA ORSETTI ROGERIO SEABRA | Chief Executive Officer | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, United States, 10006 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-19 | 2023-10-19 | Address | C/O GHSK LLP, 107 GREENWICH STREET, 25TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer) |
| 2023-10-19 | 2023-10-19 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2019-04-05 | 2023-10-19 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-12-02 | 2019-04-05 | Address | 675 THIRD AVENUE, 26TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2011-03-14 | 2023-10-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-03-14 | 2023-10-19 | Address | 675 THIRD AVENUE- 26TH FLOOR, NEW YORK, NY, 10017, 5704, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231019001535 | 2023-10-19 | BIENNIAL STATEMENT | 2023-03-01 |
| 210319060056 | 2021-03-19 | BIENNIAL STATEMENT | 2021-03-01 |
| 190405060350 | 2019-04-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 151202006909 | 2015-12-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 110314000514 | 2011-03-14 | CERTIFICATE OF INCORPORATION | 2011-03-14 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
