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345 EAST 56TH STREET OWNERS INC.

Company Details

Name: 345 EAST 56TH STREET OWNERS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 May 1985 (40 years ago)
Entity Number: 993806
ZIP code: 10065
County: New York
Place of Formation: New York
Address: ATT COUNSEL, 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065
Principal Address: ATT STEVEN OLIN-DABROWSKI, 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
HALSTEAD MANAGEMENT CO DOS Process Agent ATT COUNSEL, 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

Chief Executive Officer

Name Role Address
DIANA BLANEY Chief Executive Officer C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2018-06-26 2020-10-28 Address C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2006-08-09 2018-06-26 Address ATTN: COUNSEL, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
2005-08-01 2006-08-09 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-08-01 2018-06-26 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2003-05-16 2018-06-26 Address C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2001-06-27 2003-05-16 Address C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2000-01-26 2005-08-01 Address ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-06-08 2001-06-27 Address 345 E 56TH ST, NEW YORK, NY, 10002, USA (Type of address: Chief Executive Officer)
1999-06-08 2000-01-26 Address C/O INSIGNIA RESIDENTIAL GROUP, 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1999-06-08 2005-08-01 Address 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
210504061609 2021-05-04 BIENNIAL STATEMENT 2021-05-01
201028060335 2020-10-28 BIENNIAL STATEMENT 2019-05-01
180626002042 2018-06-26 BIENNIAL STATEMENT 2017-05-01
060809000287 2006-08-09 CERTIFICATE OF CHANGE 2006-08-09
050801002252 2005-08-01 BIENNIAL STATEMENT 2005-05-01
030516002428 2003-05-16 BIENNIAL STATEMENT 2003-05-01
010627002174 2001-06-27 BIENNIAL STATEMENT 2001-05-01
000126000535 2000-01-26 CERTIFICATE OF CHANGE 2000-01-26
990608002010 1999-06-08 BIENNIAL STATEMENT 1999-05-01
970612002471 1997-06-12 BIENNIAL STATEMENT 1997-05-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State