| Name: | 39 EAST 51ST STREET CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1953 (71 years ago) |
| Entity Number: | 419479 |
| ZIP code: | 10065 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 667 MADISON AVE, C/O POSEIDON SERVICES, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| CHRISTOPH KLEMM | Chief Executive Officer | 19 AVE DE LA COSTA, MONACO, Monaco |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 667 MADISON AVE, C/O POSEIDON SERVICES, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-11 | 2023-08-11 | Address | 19 AVE DE LA COSTA, MONACO, MCO (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-08-11 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2023-06-13 | 2023-08-11 | Address | 667 MADISON AVE, C/O POSEIDON SERVICES, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2023-06-13 | 2023-06-13 | Address | 19 AVE DE LA COSTA, MONACO, MCO (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-08-11 | Address | 3 MERLIN ST, ATHENS, 10671, GRC (Type of address: Chief Executive Officer) |
| 2001-09-24 | 2023-06-13 | Address | 3 MERLIN ST, ATHENS, 10671, GRC (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2001-09-24 | Address | 3 MERLIN ST, ATHENS, 10671, GRC (Type of address: Chief Executive Officer) |
| 1997-09-09 | 2001-09-24 | Address | 3 MERLIN ST, ATHENS, 10671, GRC (Type of address: Principal Executive Office) |
| 1993-03-23 | 1997-09-09 | Address | 3 MERLIN STREET, ATHENS, 10671, GRC (Type of address: Principal Executive Office) |
| 1993-03-23 | 1997-09-09 | Address | 3 MERLIN STREET, ATHENS, 10671, GRC (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230811000180 | 2023-08-11 | BIENNIAL STATEMENT | 2023-08-01 |
| 230613001693 | 2023-06-13 | BIENNIAL STATEMENT | 2021-08-01 |
| 20111003043 | 2011-10-03 | ASSUMED NAME CORP INITIAL FILING | 2011-10-03 |
| 010924002061 | 2001-09-24 | BIENNIAL STATEMENT | 2001-08-01 |
| 991001002393 | 1999-10-01 | BIENNIAL STATEMENT | 1999-08-01 |
| 970909002315 | 1997-09-09 | BIENNIAL STATEMENT | 1997-08-01 |
| 930323002979 | 1993-03-23 | BIENNIAL STATEMENT | 1992-08-01 |
| A216711-8 | 1975-02-27 | CERTIFICATE OF AMENDMENT | 1975-02-27 |
| A216710-4 | 1975-02-27 | CERTIFICATE OF AMENDMENT | 1975-02-27 |
| 8546-38 | 1953-08-18 | CERTIFICATE OF INCORPORATION | 1953-08-18 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
