Search icon

79TH STREET & EAST END AVE. CORP.

Company Details

Name: 79TH STREET & EAST END AVE. CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Aug 1980 (44 years ago)
Entity Number: 646654
ZIP code: 10022
County: New York
Place of Formation: New York
Address: COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

Shares Details

Shares issued 110000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent COMPLIANCE DEPARTMENT, 909 THIRD AVENUE - 11TH FL., NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
TERIE DIAT Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2024-08-20 2024-08-20 Address C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 909 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-08-20 2024-08-20 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2018-08-16 2024-08-20 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-08-16 2018-08-16 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2014-08-25 2024-08-20 Address COMPLIANCE DEPARTMENT, 676 THIRD AVENUE 6TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-08-01 2014-08-25 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2008-08-01 2014-08-25 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-08-01 2016-08-16 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-10-18 2008-08-01 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2004-10-18 2008-08-01 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240820003860 2024-08-20 BIENNIAL STATEMENT 2024-08-20
220802000939 2022-08-02 BIENNIAL STATEMENT 2022-08-01
200806060605 2020-08-06 BIENNIAL STATEMENT 2020-08-01
180816002008 2018-08-16 BIENNIAL STATEMENT 2018-08-01
160816002050 2016-08-16 BIENNIAL STATEMENT 2016-08-01
160323000759 2016-03-23 CERTIFICATE OF AMENDMENT 2016-03-23
140825002034 2014-08-25 BIENNIAL STATEMENT 2014-08-01
120827002193 2012-08-27 BIENNIAL STATEMENT 2012-08-01
100817003130 2010-08-17 BIENNIAL STATEMENT 2010-08-01
080801002324 2008-08-01 BIENNIAL STATEMENT 2008-08-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State