| Name: | FOREST PARK OWNERS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Nov 1985 (39 years ago) (Companies founded in November 1985) |
| Entity Number: | 1040262 |
| ZIP code: | 10022 (Companies in New York, 10022) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017 |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
Shares Details
Shares issued 40000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| JOHN LAWLESS | Chief Executive Officer | 83-85 WOODHAVEN BOULEVARD, C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-13 | 2024-04-08 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-11-09 | 2024-02-13 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2023-11-09 | 2023-11-09 | Address | 83-85 WOODHAVEN BOULEVARD, C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | 115-25 METROPOLITAN AVENUE, APT. 114, NEW YORK, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2023-11-09 | 2023-11-09 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-09-06 | 2023-11-09 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2020-10-08 | 2023-11-09 | Address | 115-25 METROPOLITAN AVENUE, APT. 114, NEW YORK, NY, 11418, USA (Type of address: Chief Executive Officer) |
| 2020-10-08 | 2023-11-09 | Address | 68 JAY STREET, SUITE 423, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2011-12-06 | 2020-10-08 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2010-01-06 | 2020-10-08 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231109003391 | 2023-11-09 | BIENNIAL STATEMENT | 2023-11-01 |
| 211102002421 | 2021-11-02 | BIENNIAL STATEMENT | 2021-11-02 |
| 201008060635 | 2020-10-08 | BIENNIAL STATEMENT | 2019-11-01 |
| 200228002041 | 2020-02-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 171124002036 | 2017-11-24 | BIENNIAL STATEMENT | 2017-11-01 |
| 151224002019 | 2015-12-24 | BIENNIAL STATEMENT | 2015-11-01 |
| 131212002330 | 2013-12-12 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002856 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 100106002232 | 2010-01-06 | BIENNIAL STATEMENT | 2009-11-01 |
| 000309002933 | 2000-03-09 | BIENNIAL STATEMENT | 1999-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
