| Name: | 120 EAST 79TH STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Aug 1943 (81 years ago) |
| Entity Number: | 54561 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Principal Address: | 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| SETH BERKOWITZ | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPETY MANAGEMENT, 675 THIRD AVENUE- COMPLIANCE DETP., NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-08-19 | 2019-11-05 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 2015-08-19 | 2019-11-05 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 2015-08-19 | 2019-11-05 | Address | C/O BROWN HARRIS STEVENS, 77 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2011-08-24 | 2015-08-19 | Address | C/O BROWN HARRIS STEVENS, 77 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2007-08-28 | 2015-08-19 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 2007-08-28 | 2015-08-19 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 2005-12-06 | 2011-08-24 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2005-12-06 | 2007-08-28 | Address | ATTN: PETER BRITZ, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| 2005-12-06 | 2007-08-28 | Address | ATTN: PETER BRITZ, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2005-12-06 | Address | 770 LEXINGTON AVENUE, ATT ROBERT PINCUS, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210907000944 | 2021-09-07 | BIENNIAL STATEMENT | 2021-09-07 |
| 191105002001 | 2019-11-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 171019002014 | 2017-10-19 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819002007 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 130827002278 | 2013-08-27 | BIENNIAL STATEMENT | 2013-08-01 |
| 110824002979 | 2011-08-24 | BIENNIAL STATEMENT | 2011-08-01 |
| 090604000125 | 2009-06-04 | CERTIFICATE OF AMENDMENT | 2009-06-04 |
| 070828003107 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 051206002386 | 2005-12-06 | BIENNIAL STATEMENT | 2005-08-01 |
| 030806002886 | 2003-08-06 | BIENNIAL STATEMENT | 2003-08-01 |
Date of last update: 08 Jan 2025
Sources: New York Secretary of State
