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1 EAST 66TH STREET CORPORATION

1 EAST 66TH STREET CORPORATION

Company Details

Name:	1 EAST 66TH STREET CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	04 Dec 1947 (77 years ago)
Entity Number:	81049
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	770 Lexington Avenue, 5th Floor, NEW YORK, NY, United States, 10065
Principal Address:	C/O Brown Harris Stevens Residential Management LLC, 770 Lexington Avenue, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 22250

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300C5YKMFRPT61V34

81049

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	675 3rd Avenue, New York, US-NY, US, 10017
Headquarters	675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2013-07-03
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2014-07-03
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	81049

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

1 EAST 66TH STREET 401K PLAN

2023

131577931

2024-05-17

1 EAST 66TH STREET

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2022-07-01
Business code	531310
Sponsor’s telephone number	2125087301
Plan sponsor’s address	770 LEXINGTON AVENUE, NEW YORK, NY, 10065

Plan administrator’s name and address

Administrator’s EIN	364877979
Plan administrator’s name	ORENDA RETIREMENT, LLC
Plan administrator’s address	3475 CORPORATE WAY SUITE D, DULUTH, GA, 30096

Signature of

Role	Plan administrator
Date	2024-05-17
Name of individual signing	VU TRAN

DOS Process Agent

Name	Role	Address
1 EAST 66TH STREET CORP. C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC	DOS Process Agent	770 Lexington Avenue, 5th Floor, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name	Role	Address
ALEX BALBONA	Chief Executive Officer	C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2025-02-25	2025-02-25	Address	C/O BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2025-02-25	2025-02-25	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-12-21	2025-02-25	Shares	Share type: PAR VALUE, Number of shares: 22500, Par value: 1
2018-01-30	2022-12-21	Shares	Share type: PAR VALUE, Number of shares: 22500, Par value: 1
2008-01-30	2025-02-25	Address	C/O DOUGLAS ELLIMAN PROPERTY, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-01-30	2025-02-25	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-09	2008-01-30	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-11-09	2008-01-30	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-09	2008-01-30	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-22	2006-11-09	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2003-12-11	2006-11-09	Address	MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25	2003-12-11	Address	ATT: JULIA F WILLKIE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-25	2006-08-22	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-25	2006-11-09	Address	770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1994-01-03	1998-06-25	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Principal Executive Office)
1994-01-03	1998-06-25	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Service of Process)
1994-01-03	1998-06-25	Address	% BROWN, HARRIS, STEVENS, INC., 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, 0124, USA (Type of address: Chief Executive Officer)
1993-03-25	1994-01-03	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1993-03-25	1994-01-03	Address	C/O BROWN HARRIS STEVENS, INC, 14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1993-03-25	1994-01-03	Address	14 EAST 47TH STREET, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1952-04-29	1993-03-25	Address	11 E. 66TH ST., NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1947-12-04	1952-04-29	Address	70 PINE ST., ROOM 4807, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1947-12-04	1949-09-20	Shares	Share type: CAP, Number of shares: 0, Par value: 22500

Filings

Filing Number	Date Filed	Type	Effective Date
250225003285	2025-02-25	BIENNIAL STATEMENT	2025-02-25
200228002040	2020-02-28	BIENNIAL STATEMENT	2019-12-01
180130000790	2018-01-30	CERTIFICATE OF AMENDMENT	2018-01-30
180112002005	2018-01-12	BIENNIAL STATEMENT	2017-12-01
161110000364	2016-11-10	CERTIFICATE OF AMENDMENT	2016-11-10
160119002002	2016-01-19	BIENNIAL STATEMENT	2015-12-01
140219002012	2014-02-19	BIENNIAL STATEMENT	2013-12-01
120118002701	2012-01-18	BIENNIAL STATEMENT	2011-12-01
091231002009	2009-12-31	BIENNIAL STATEMENT	2009-12-01
080130003186	2008-01-30	BIENNIAL STATEMENT	2007-12-01
061109002120	2006-11-09	BIENNIAL STATEMENT	2006-12-01
060822000833	2006-08-22	CERTIFICATE OF CHANGE	2006-08-22
031211002256	2003-12-11	BIENNIAL STATEMENT	2003-12-01
011211002713	2001-12-11	BIENNIAL STATEMENT	2001-12-01
000209002095	2000-02-09	BIENNIAL STATEMENT	2000-12-01
980625002468	1998-06-25	BIENNIAL STATEMENT	1997-12-01
940103002702	1994-01-03	BIENNIAL STATEMENT	1993-12-01
930325002043	1993-03-25	BIENNIAL STATEMENT	1992-12-01
C147846-2	1990-06-04	ASSUMED NAME CORP INITIAL FILING	1990-06-04
8225-42	1952-04-29	CERTIFICATE OF AMENDMENT	1952-04-29
7591-35	1949-09-20	CERTIFICATE OF AMENDMENT	1949-09-20
7447-45	1949-01-24	CERTIFICATE OF AMENDMENT	1949-01-24
7262-36	1948-04-16	CERTIFICATE OF AMENDMENT	1948-04-16
7155-46	1947-12-04	CERTIFICATE OF INCORPORATION	1947-12-04

Date of last update: 19 Mar 2025

Sources: New York Secretary of State