| Name: | 838 GREENWICH ST. CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Dec 1980 (44 years ago) |
| Entity Number: | 667038 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 271 MADISON AVENUE #800, NEW YORK, NY, United States, 10016 |
| Address: | 271 MADISON AVENUE #800, NEW YOK, NY, United States, 10016 |
Shares Details
Shares issued 5000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MARSHALL MINTZ | Chief Executive Officer | 838 GREENWICH STREET, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| CORNERSTONE MGMT SYSTEMS INC. | Agent | 271 MADISON AVENUE #800, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| 838 GREENWICH ST. CORP. | DOS Process Agent | 271 MADISON AVENUE #800, NEW YOK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-25 | 2021-03-23 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2013-07-17 | 2016-01-25 | Address | 271 MADISON AVENUE #800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2003-08-27 | 2016-01-25 | Address | 9 EAST 38TH STREET, 6TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 1980-12-17 | 1982-01-21 | Shares | Share type: PAR VALUE, Number of shares: 4500, Par value: 1 |
| 1980-12-17 | 2013-07-17 | Address | 838 GREENWICH ST, NEW YORK, NY, 10014, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210323060536 | 2021-03-23 | BIENNIAL STATEMENT | 2018-12-01 |
| 160125000097 | 2016-01-25 | CERTIFICATE OF CHANGE | 2016-01-25 |
| 130717000941 | 2013-07-17 | CERTIFICATE OF CHANGE | 2013-07-17 |
| 030827000348 | 2003-08-27 | CERTIFICATE OF CHANGE | 2003-08-27 |
| A834662-3 | 1982-01-21 | CERTIFICATE OF AMENDMENT | 1982-01-21 |
| A723642-4 | 1980-12-17 | CERTIFICATE OF INCORPORATION | 1980-12-17 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
