| Name: | EQUITY HOLDINGS I CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Sep 1976 (48 years ago) |
| Entity Number: | 410006 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL R TISHMAN | Chief Executive Officer | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| TISHMAN HOTEL & REALTY | DOS Process Agent | 100 PARK AVE FL 18, 18TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-08-03 | 2024-09-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-07 | 2021-07-07 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2021-07-07 | 2021-08-03 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2020-09-02 | 2024-09-03 | Address | 100 PARK AVE 18TH FL, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-10-11 | 2024-09-03 | Address | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-10-11 | 2020-09-02 | Address | 100 PARK AVENUE, 18TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-10-11 | 2012-10-11 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Principal Executive Office) |
| 2005-10-11 | 2012-10-11 | Address | 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2012-10-11 | Address | LARRY SCHWARZWALDER, 666 FIFTH AVE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903000612 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220922000607 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902060286 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006202 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 160901006957 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140924006409 | 2014-09-24 | BIENNIAL STATEMENT | 2014-09-01 |
| 20131015051 | 2013-10-15 | ASSUMED NAME CORP INITIAL FILING | 2013-10-15 |
| 121011006443 | 2012-10-11 | BIENNIAL STATEMENT | 2012-09-01 |
| 101014002374 | 2010-10-14 | BIENNIAL STATEMENT | 2010-09-01 |
| 081003002081 | 2008-10-03 | BIENNIAL STATEMENT | 2008-09-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
