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301 EAST TENANTS CORP.

Company Details

Name: 301 EAST TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Jan 1980 (45 years ago)
Entity Number: 600371
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100000

Share Par Value 0.1

Type PAR VALUE

Chief Executive Officer

Name Role Address
ELIZABETH ROGAK Chief Executive Officer 301 EAST 75TH ST, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address 301 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-06-25 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
2024-06-25 2024-06-25 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
2024-01-09 2024-11-27 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2024-01-09 2024-01-09 Address 301 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-11-27 Address 301 EAST 75TH ST, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-01-09 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2024-01-09 2024-06-25 Shares Share type: PAR VALUE, Number of shares: 100000, Par value: 0.1
2023-08-16 2023-03-03 Address 575 FIFTH AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-08-16 2024-01-09 Address 575 fifth avenue, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241127002327 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
240109002622 2024-01-09 BIENNIAL STATEMENT 2024-01-09
230303003097 2023-03-03 BIENNIAL STATEMENT 2022-01-01
230816000115 2022-10-24 CERTIFICATE OF CHANGE BY ENTITY 2022-10-24
200103062376 2020-01-03 BIENNIAL STATEMENT 2020-01-01
180302006708 2018-03-02 BIENNIAL STATEMENT 2018-01-01
160129006160 2016-01-29 BIENNIAL STATEMENT 2016-01-01
140311006765 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120227002788 2012-02-27 BIENNIAL STATEMENT 2012-01-01
100312002435 2010-03-12 BIENNIAL STATEMENT 2010-01-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State