| Name: | 10-12 EAST 23RD. STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Dec 1979 (45 years ago) |
| Entity Number: | 597543 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Principal Address: | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST 4 FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOHN CRAWFORD | Chief Executive Officer | 10-12 EAST 23RD ST, 510, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 UNION SQ W 4TH FL, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-04 | 2023-12-04 | Address | 10-12 EAST 23RD ST, 510, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2012-01-05 | 2023-12-04 | Address | 10-12 EAST 23RD ST, 510, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2008-03-12 | 2012-01-05 | Address | NONE, NONE, NONE, 00000, 0000, YYY (Type of address: Chief Executive Officer) |
| 2006-05-25 | 2023-12-04 | Address | C/O BUCHBINDER & WARREN, LLC, ONE UNION SQUARE WEST, 4TH FL., NEW YORK, NY, 10003, 3386, USA (Type of address: Service of Process) |
| 1996-10-28 | 2006-05-25 | Address | ONE UNION SQUARE WEST, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 1979-12-26 | 2023-12-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1979-12-26 | 1996-10-28 | Address | 630 THIRD AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231204004942 | 2023-12-04 | BIENNIAL STATEMENT | 2023-12-01 |
| 221122000390 | 2022-11-22 | BIENNIAL STATEMENT | 2021-12-01 |
| 191226060163 | 2019-12-26 | BIENNIAL STATEMENT | 2019-12-01 |
| 171228006177 | 2017-12-28 | BIENNIAL STATEMENT | 2017-12-01 |
| 160108006119 | 2016-01-08 | BIENNIAL STATEMENT | 2015-12-01 |
| 131209006315 | 2013-12-09 | BIENNIAL STATEMENT | 2013-12-01 |
| 120105002223 | 2012-01-05 | BIENNIAL STATEMENT | 2011-12-01 |
| 091221002711 | 2009-12-21 | BIENNIAL STATEMENT | 2009-12-01 |
| 080312003270 | 2008-03-12 | BIENNIAL STATEMENT | 2007-12-01 |
| 060525000116 | 2006-05-25 | CERTIFICATE OF CHANGE | 2006-05-25 |
Date of last update: 17 Mar 2025
Sources: New York Secretary of State
