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61ST & PARK AVE. CORP.

61ST & PARK AVE. CORP.

Company Details

Name:	61ST & PARK AVE. CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Jun 1985 (39 years ago)
Entity Number:	1001652
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	667 MADISON AVE, NEW YORK, NY, United States, 10065
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Contact Details

Phone +1 212-759-4100

Shares Details

Shares issued 1000

Share Par Value 100

Type PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ALEXANDER H. TISCH	Chief Executive Officer	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, United States, 10065

Licenses

Number	Status	Type	Date	End date
0552455-DCA	Inactive	Business	2012-09-13	2014-09-30

History

Start date	End date	Type	Value
2023-07-26	2023-07-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-06-28	2023-06-28	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-06-28	Address	667 MADISON AVE, 8TH FLOOR, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-07-26	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2023-03-16	2023-06-28	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
2017-08-25	2023-06-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-06-23	2023-06-28	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2017-06-23	2017-08-25	Address	667 MADISON AVENUE, 667 MADISON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2015-06-19	2017-06-23	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2013-06-14	2015-06-19	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2011-06-30	2013-06-14	Address	667 MADISON AVE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer)
2011-06-30	2017-06-23	Address	CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Service of Process)
2009-06-15	2011-06-30	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office)
2000-04-25	2011-06-30	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)
1995-04-17	2000-04-25	Address	667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1995-04-17	2009-06-15	Address	667 MADISON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1995-04-17	2011-06-30	Address	CORPORATE SECRETARY, 667 MADISON AVENUE, NEW YORK, NY, 10021, 8087, USA (Type of address: Service of Process)
1993-01-29	1995-04-17	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Principal Executive Office)
1993-01-29	1995-04-17	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Chief Executive Officer)
1993-01-29	1995-04-17	Address	667 MADISON AVE, NEW YORK, NY, 10021, 8087, USA (Type of address: Service of Process)
1988-03-11	1993-01-29	Address	LOEWS CORPORATION, 667 MADISON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1987-03-12	1988-03-11	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-12	1988-03-11	Address	COMPANY, 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1985-06-03	2023-03-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 100
1985-06-03	1987-03-12	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Service of Process)
1985-06-03	1987-03-12	Address	COMPANY, 70 PINE STREET, NEW YORK, NY, 10270, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230628004754	2023-06-28	BIENNIAL STATEMENT	2023-06-01
210630003218	2021-06-30	BIENNIAL STATEMENT	2021-06-30
190614060204	2019-06-14	BIENNIAL STATEMENT	2019-06-01
170825000252	2017-08-25	CERTIFICATE OF CHANGE	2017-08-25
170623006046	2017-06-23	BIENNIAL STATEMENT	2017-06-01
150619006039	2015-06-19	BIENNIAL STATEMENT	2015-06-01
130614006366	2013-06-14	BIENNIAL STATEMENT	2013-06-01
110630003175	2011-06-30	BIENNIAL STATEMENT	2011-06-01
090615002552	2009-06-15	BIENNIAL STATEMENT	2009-06-01
070710002524	2007-07-10	BIENNIAL STATEMENT	2007-06-01
050815002120	2005-08-15	BIENNIAL STATEMENT	2005-06-01
030617002112	2003-06-17	BIENNIAL STATEMENT	2003-06-01
010626002318	2001-06-26	BIENNIAL STATEMENT	2001-06-01
000425002785	2000-04-25	BIENNIAL STATEMENT	1999-06-01
950417002273	1995-04-17	BIENNIAL STATEMENT	1993-06-01
930129002018	1993-01-29	BIENNIAL STATEMENT	1992-06-01
B613515-3	1988-03-11	CERTIFICATE OF AMENDMENT	1988-03-11
B468964-2	1987-03-12	CERTIFICATE OF AMENDMENT	1987-03-12
B232836-4	1985-06-03	CERTIFICATE OF INCORPORATION	1985-06-03

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
1940033	PROCESSING	INVOICED	2015-01-14	220	License Processing Fee
1940034	DCA-SUS	CREDITED	2015-01-14	440	Suspense Account
1849516	ADDROOMREN	CREDITED	2014-10-08	120	Catering Establishment Additional Room Renewal Fee
1849517	RENEWAL	CREDITED	2014-10-08	540	Catering Establishment Renewal Fee
1265992	ADDROOMREN	INVOICED	2012-09-13	120	Catering Establishment Additional Room Renewal Fee
1265991	RENEWAL	INVOICED	2012-09-13	540	Catering Establishment Renewal Fee
1265993	ADDROOMREN	INVOICED	2010-10-08	120	Catering Establishment Additional Room Renewal Fee
1265994	RENEWAL	INVOICED	2010-10-08	540	Catering Establishment Renewal Fee
1265995	RENEWAL	INVOICED	2008-10-01	540	Catering Establishment Renewal Fee
1265996	ADDROOMREN	INVOICED	2008-10-01	120	Catering Establishment Additional Room Renewal Fee
1265997	ADDROOMREN	INVOICED	2006-10-06	120	Catering Establishment Additional Room Renewal Fee
1265998	RENEWAL	INVOICED	2006-10-06	540	Catering Establishment Renewal Fee
1266000	ADDROOMREN	INVOICED	2004-09-30	120	Catering Establishment Additional Room Renewal Fee
1265999	RENEWAL	INVOICED	2004-09-30	540	Catering Establishment Renewal Fee
1266001	ADDROOMREN	INVOICED	2002-09-23	120	Catering Establishment Additional Room Renewal Fee
1266002	RENEWAL	INVOICED	2002-09-23	540	Catering Establishment Renewal Fee
1266003	ADDROOMREN	INVOICED	2000-10-23	120	Catering Establishment Additional Room Renewal Fee
1266004	RENEWAL	INVOICED	2000-10-23	540	Catering Establishment Renewal Fee
1266005	RENEWAL	INVOICED	1998-09-29	540	Catering Establishment Renewal Fee
1266006	ADDROOMREN	INVOICED	1998-09-29	120	Catering Establishment Additional Room Renewal Fee
1266008	ADDROOMREN	INVOICED	1996-09-30	120	Catering Establishment Additional Room Renewal Fee
1266007	RENEWAL	INVOICED	1996-09-30	540	Catering Establishment Renewal Fee
1266009	RENEWAL	INVOICED	1994-12-01	540	Catering Establishment Renewal Fee
1266010	ADDROOMREN	INVOICED	1994-11-09	120	Catering Establishment Additional Room Renewal Fee
1109838	PLANREVIEW	INVOICED	1988-10-01	540	Plan Review Fee
1109839	PLANREVIEW	INVOICED	1988-10-01	120	Plan Review Fee

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

61ST & PARK AVE. CORP.

Company Details

DOS Process Agent

Agent

Chief Executive Officer

Licenses

History

Filings

Fine And Fees

Related by officers

Related by address