| Entity Name: | EMPIRE STATE REALTY TRUST, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 May 2012 |
| Business ALEI: | 1073174 |
| Annual report due: | 30 May 2025 |
| NAICS code: | 531120 - Lessors of Nonresidential Buildings (except Miniwarehouses) |
| Business address: | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States |
| Mailing address: | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, United States, 10120 |
| Place of Formation: | MARYLAND |
| E-Mail: | compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| THOMAS J. DEROSA | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 4500 DORR STREET, TOLEDO, OH, 43615, United States |
| STEVEN J. GILBERT | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| R. PAIGE HOOD | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| ANTHONY E. MALKIN | Director | 12th Floor c/o Empire State Realty Trust, Inc., 111 West 33rd Street,, New York,, NY, 10120, United States | 111 West 33rd Street, 12th Floor, New York, NY, 10120, United States |
| LESLIE D. BIDDLE | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| S. MICHAEL GILIBERTO | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| JAMES D. ROBINSON IV | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| PATRICIA S. HAN | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| GRANT H. HILL | Director | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Heather L Houston | Officer | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST. 12TH FLOOR, NEW YORK, NY, 10120, United States |
| ANTHONY E. MALKIN | Officer | 12th Floor c/o Empire State Realty Trust, Inc., 111 West 33rd Street,, New York,, NY, 10120, United States | 111 West 33rd Street, 12th Floor, New York, NY, 10120, United States |
| CHRISTINA CHIU | Officer | 111 WEST 33RD ST., 12TH FLOOR, NEW YORK, NY, 10120, United States | 111 WEST 33RD ST., 12TH FLOOR, 12TH FLOOR, NEW YORK, NY, 10120, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012197352 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
| BF-0011431770 | 2023-05-24 | No data | Annual Report | Annual Report | No data |
| BF-0010338828 | 2022-05-02 | No data | Annual Report | Annual Report | 2022 |
| BF-0010477987 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007296992 | 2021-04-12 | No data | Annual Report | Annual Report | 2021 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006913850 | 2020-05-29 | No data | Annual Report | Annual Report | 2020 |
| 0006527341 | 2019-04-09 | No data | Annual Report | Annual Report | 2019 |
| 0006195445 | 2018-06-05 | 2018-06-05 | Change of Agent | Agent Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
