| Name: | 1120 PARK CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 1960 (65 years ago) |
| Entity Number: | 129151 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Address: | 441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 36200
Type CAP
| Name | Role | Address |
|---|---|---|
| BROOKE COHEN | Chief Executive Officer | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| 1120 PARK CORPORATION | DOS Process Agent | 441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-08 | 2024-09-25 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2022-10-18 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2022-07-11 | 2022-10-18 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2021-08-18 | 2022-07-11 | Shares | Share type: PAR VALUE, Number of shares: 40000, Par value: 1 |
| 2020-05-01 | 2024-05-08 | Address | 441 LEXINGTON AVE FL 4TH, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2020-05-01 | 2024-05-08 | Address | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-12-31 | 2020-05-01 | Address | C/O WALLACK MANAGEMENT, 441 LEXINGTON AVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2015-12-31 | 2020-05-01 | Address | C/O WALLACK MANAGEMENT, 441 LEXINGTONAVE 4TH FLR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2008-05-20 | 2015-12-31 | Address | 1120 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508002312 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220505000908 | 2022-05-05 | BIENNIAL STATEMENT | 2022-05-01 |
| 200501060465 | 2020-05-01 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501007264 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006079 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 151231002036 | 2015-12-31 | BIENNIAL STATEMENT | 2014-05-01 |
| 080520003345 | 2008-05-20 | BIENNIAL STATEMENT | 2008-05-01 |
| 060510003212 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040629002527 | 2004-06-29 | BIENNIAL STATEMENT | 2004-05-01 |
| 030319002012 | 2003-03-19 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
