Name: | 251 EAST 51ST STREET CORP. |
Jurisdiction: | New York |
Legal type: | DOMESTIC BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 05 Jun 1979 (46 years ago) |
Entity Number: | 561553 |
ZIP code: | 10017 |
County: | New York |
Place of Formation: | New York |
Address: | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Principal Address: | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 65000
Share Par Value 1
Type PAR VALUE
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493001PHCJ2EHIWYN58 | 561553 | US-NY | GENERAL | ACTIVE | 1979-06-04 | |||||||||||||||||||
|
Legal | 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, US-NY, US, 10017 |
Headquarters | 441 LEXINGTON AVE 4TH FLOOR, New York, US-NY, US, 10017 |
Registration details
Registration Date | 2016-05-17 |
Last Update | 2024-02-16 |
Status | LAPSED |
Next Renewal | 2024-02-16 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | 561553 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Name | Role | Address |
---|---|---|
JOAN SHACTER | Chief Executive Officer | 251 EAST 51ST STREET, APT 14C, NEW YORK, NY, United States, 10022 |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-12 | 2023-06-12 | Address | 251 EAST 51ST STREET, APT 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2023-06-12 | 2024-05-14 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
2021-07-19 | 2023-06-12 | Address | 251 EAST 51ST STREET, APT 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2021-07-19 | 2023-06-12 | Address | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2021-07-19 | 2023-06-12 | Shares | Share type: PAR VALUE, Number of shares: 65000, Par value: 1 |
2017-06-19 | 2021-07-19 | Address | 251 EAST 51ST STREET, APT 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2015-07-08 | 2021-07-19 | Address | C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
2015-07-08 | 2017-06-19 | Address | 251 EAST 51ST STREET, APT 14C, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
2006-11-14 | 2015-07-08 | Address | C/O WALLACK MGMT CO INC, 18 EAST 64TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
2006-11-14 | 2015-07-08 | Address | 251 EAST 51ST ST, APT 12H, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
230612001729 | 2023-06-12 | BIENNIAL STATEMENT | 2023-06-01 |
210719000707 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
190617002017 | 2019-06-17 | BIENNIAL STATEMENT | 2019-06-01 |
20180711041 | 2018-07-11 | ASSUMED NAME CORP INITIAL FILING | 2018-07-11 |
170619002028 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
150708002017 | 2015-07-08 | BIENNIAL STATEMENT | 2015-06-01 |
061114002420 | 2006-11-14 | BIENNIAL STATEMENT | 2005-06-01 |
061013000729 | 2006-10-13 | CERTIFICATE OF CHANGE | 2006-10-13 |
020806000547 | 2002-08-06 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2002-08-06 |
A580952-7 | 1979-06-05 | CERTIFICATE OF INCORPORATION | 1979-06-05 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State