| Name: | 941 PARK AVE., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Oct 1955 (69 years ago) |
| Entity Number: | 104993 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Address: | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 0
Share Par Value 25000
Type CAP
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MANAGEMENT | DOS Process Agent | 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER CASCIATO | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-10-14 | 2023-10-05 | Address | COMPLIANCE DEPT., 675 THIRD AVENUE, 6TH FLOOT, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-10-14 | 2023-10-05 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-10-21 | 2015-10-14 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2015-10-14 | Address | C/O COMPLIANCE DEPT., 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2005-12-28 | 2009-10-21 | Address | 941 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 2005-12-28 | 2015-10-14 | Address | 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-12-15 | 2005-12-28 | Address | 675 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-04-12 | 2005-12-28 | Address | ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231005003037 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211007001356 | 2021-10-07 | BIENNIAL STATEMENT | 2021-10-07 |
| 191213002063 | 2019-12-13 | BIENNIAL STATEMENT | 2019-10-01 |
| 171019002005 | 2017-10-19 | BIENNIAL STATEMENT | 2017-10-01 |
| 151014002009 | 2015-10-14 | BIENNIAL STATEMENT | 2015-10-01 |
| 131118002124 | 2013-11-18 | BIENNIAL STATEMENT | 2013-10-01 |
| 111109002220 | 2011-11-09 | BIENNIAL STATEMENT | 2011-10-01 |
| 091021002357 | 2009-10-21 | BIENNIAL STATEMENT | 2009-10-01 |
| 080115002238 | 2008-01-15 | BIENNIAL STATEMENT | 2007-10-01 |
| 051228002080 | 2005-12-28 | BIENNIAL STATEMENT | 2005-10-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
