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63 EAST 79TH STREET CORP.

Company Details

Name: 63 EAST 79TH STREET CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1946 (78 years ago)
Entity Number: 59674
ZIP code: 10017
County: New York
Place of Formation: New York
Address: C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 11000

Type CAP

Chief Executive Officer

Name Role Address
JONATHAN PERLE Chief Executive Officer 63 EAST 79TH STREET, 3N/3S, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
63 EAST 79TH STREET CORP. DOS Process Agent C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-08-14 2024-08-14 Address 63 EAST 79TH STREET, 3N/3S, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2016-08-01 2024-08-14 Address 63 EAST 79TH STREET, 3N/3S, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2015-02-03 2016-08-01 Address 63 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2015-02-03 2024-08-14 Address C/O WALLACK MANAGEMENT CO INC, 441 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-09-14 2015-02-03 Address DAVID FRANKEL REALTY INC, 160 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2006-09-14 2015-02-03 Address DAVID FRANKEL REALTY INC, 160 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-08-26 2006-09-14 Address DAVID FRANKEL REALTY INC, 160 EAST 65TH STREET, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-08-26 2006-09-14 Address DAVID FRANKEL REALTY INC, 160 EAST 65TH ST, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-08-26 2015-02-03 Address 63 EAST 79TH STREET, APT 2/NS, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1994-01-03 1998-08-26 Address 63 EAST 79TH STREET, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240814003506 2024-08-14 BIENNIAL STATEMENT 2024-08-14
220809001736 2022-08-09 BIENNIAL STATEMENT 2022-08-01
200817060414 2020-08-17 BIENNIAL STATEMENT 2020-08-01
180801007831 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801006664 2016-08-01 BIENNIAL STATEMENT 2016-08-01
150203007504 2015-02-03 BIENNIAL STATEMENT 2014-08-01
100824002566 2010-08-24 BIENNIAL STATEMENT 2010-08-01
060914002474 2006-09-14 BIENNIAL STATEMENT 2006-08-01
980826002277 1998-08-26 BIENNIAL STATEMENT 1998-08-01
940103002513 1994-01-03 BIENNIAL STATEMENT 1993-08-01

Date of last update: 22 Dec 2024

Sources: New York Secretary of State