| Name: | 313 & 321 EAST 89TH STREET CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 1982 (42 years ago) |
| Entity Number: | 800460 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 15000
Share Par Value 0.25
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| HELAINE S BRICK-CABOT | Chief Executive Officer | 26 GEDNEY WAY, CHAPPAQUA, NY, United States, 10514 |
| Name | Role | Address |
|---|---|---|
| GPG MANAGEMENT | DOS Process Agent | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-21 | 2024-11-21 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 2020-10-01 | 2024-11-21 | Address | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2019-08-14 | 2020-10-01 | Address | 136 EAST 57TH STREET, 14TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2014-11-25 | 2019-08-14 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Principal Executive Office) |
| 2014-11-25 | 2024-11-21 | Address | 26 GEDNEY WAY, CHAPPAQUA, NY, 10514, USA (Type of address: Chief Executive Officer) |
| 1982-10-25 | 2024-11-21 | Shares | Share type: PAR VALUE, Number of shares: 15000, Par value: 0.25 |
| 1982-10-25 | 2019-08-14 | Address | 230 PARK AVE., NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241121000764 | 2024-11-21 | BIENNIAL STATEMENT | 2024-11-21 |
| 201001062174 | 2020-10-01 | BIENNIAL STATEMENT | 2020-10-01 |
| 190814060339 | 2019-08-14 | BIENNIAL STATEMENT | 2018-10-01 |
| 141125002035 | 2014-11-25 | BIENNIAL STATEMENT | 2014-10-01 |
| A914088-4 | 1982-10-25 | CERTIFICATE OF INCORPORATION | 1982-10-25 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
