| Name: | 1235 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1985 (39 years ago) (Companies founded in July 1985) |
| Date of dissolution: | 25 Jan 2012 |
| Entity Number: | 1014220 |
| ZIP code: | 11743 (Companies in Suffolk, 11743) |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 43 STERLING CT, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN L MILLER | Chief Executive Officer | 43 STERLING CT, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| SUSAN L MILLER | DOS Process Agent | 43 STERLING CT, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-07-07 | 2005-10-03 | Address | 16 WINCOMA DR, HUNTINGTON BAY, NY, 11743, USA (Type of address: Service of Process) |
| 2003-07-07 | 2005-10-03 | Address | 16 WINCOMA DR, HUNTINGTON BAY, NY, 11743, USA (Type of address: Principal Executive Office) |
| 2003-07-07 | 2005-10-03 | Address | 16 WINCOMA DR, HUNTINGTON BAY, NY, 11743, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2003-07-07 | Address | 90 WOODCHUCK HOLLOW RD, COLD SPRING HARBOR, NY, 11724, 2437, USA (Type of address: Principal Executive Office) |
| 1997-07-16 | 2003-07-07 | Address | 90 WOODCHUCK HOLLOW RD, COLD SPRING HARBOR, NY, 11724, 2437, USA (Type of address: Chief Executive Officer) |
| 1997-07-16 | 2003-07-07 | Address | 90 WOODCHUCK HOLLOW RD, COLD SPRING HARBOR, NY, 11724, 2437, USA (Type of address: Service of Process) |
| 1995-04-27 | 1997-07-16 | Address | 2 SCHOOL LANE, LLOYD HARBOR, NY, 11743, 1040, USA (Type of address: Principal Executive Office) |
| 1995-04-27 | 1997-07-16 | Address | 2 SCHOOL LANE, LLOYD HARBOR, NY, 11743, 1040, USA (Type of address: Chief Executive Officer) |
| 1985-07-25 | 1997-07-16 | Address | 377 NEW YORK AVENUE, HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2100808 | 2012-01-25 | DISSOLUTION BY PROCLAMATION | 2012-01-25 |
| 051003002008 | 2005-10-03 | BIENNIAL STATEMENT | 2005-07-01 |
| 030707002143 | 2003-07-07 | BIENNIAL STATEMENT | 2003-07-01 |
| 010703002487 | 2001-07-03 | BIENNIAL STATEMENT | 2001-07-01 |
| 990729002204 | 1999-07-29 | BIENNIAL STATEMENT | 1999-07-01 |
| 970716002596 | 1997-07-16 | BIENNIAL STATEMENT | 1997-07-01 |
| 950427002327 | 1995-04-27 | BIENNIAL STATEMENT | 1993-07-01 |
| B250943-4 | 1985-07-25 | CERTIFICATE OF INCORPORATION | 1985-07-25 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
