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757-59 EAST PARK AVENUE CORPORATION

757-59 EAST PARK AVENUE CORPORATION

Company Details

Name:	757-59 EAST PARK AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	07 Mar 1989 (36 years ago)
Entity Number:	1332314
ZIP code:	21117
County:	Nassau
Place of Formation:	Maryland
Address:	ATTN: MORRIS GARTEN, ESQ., 10096 RED RUN BLVD., SUIE 200, Owing, MD, United States, 21117
Principal Address:	MORRIS L. GARTEN, 10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, United States, 21117

Chief Executive Officer

Name	Role	Address
MORRIS L GARTEN	Chief Executive Officer	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, United States, 21117

Agent

Name	Role	Address
ANDREW KIRWIN, ESQ.	Agent	36 WEST 44TH STREET, STE 1100, NEW YORK, NY, 10036

DOS Process Agent

Name	Role	Address
C/O FEDDER & GARTEN, PA	DOS Process Agent	ATTN: MORRIS GARTEN, ESQ., 10096 RED RUN BLVD., SUIE 200, Owing, MD, United States, 21117

History

Start date	End date	Type	Value
2024-07-11	2024-07-11	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2021-03-02	2024-07-11	Address	ATTN: MORRIS GARTEN, ESQ., 10096 RED RUN BLVD., SUIE 200, OWINGS MILLS, MD, 21117, MOR, USA (Type of address: Service of Process)
2019-03-25	2024-07-11	Address	10096 RED RUN BLVD., SUITE 200, OWINGS MILLS, MD, 21117, USA (Type of address: Chief Executive Officer)
2019-03-25	2021-03-02	Address	ATTN: MORRIS GARTEN, ESQ., 10096 RED RUN BLVD., SUIE 200, OWINGS MILLS, MD, 21117, MOR, USA (Type of address: Service of Process)
2013-03-07	2019-03-25	Address	MORRIS L. GARTEN, 36 S CHARLES ST STE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Principal Executive Office)
2007-05-11	2024-07-11	Address	36 WEST 44TH STREET, STE 1100, NEW YORK, NY, 10036, 8104, USA (Type of address: Registered Agent)
2007-05-11	2019-03-25	Address	ATTN: MORRIS GARTEN, ESQ., 36 SOUTH CHARLES ST.,STE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Service of Process)
2007-03-29	2019-03-25	Address	36 SOUTH CHARLES ST, SUITE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Chief Executive Officer)
1999-12-21	2013-03-07	Address	LAWRENCE M GARTEN, 36 S CHARLES ST STE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Principal Executive Office)
1999-12-21	2007-03-29	Address	FEDDER AND GARTEN ETAL, 36 ST CHARLES ST STE 2300, BALTIMORE, MD, 21201, 3177, USA (Type of address: Chief Executive Officer)
1999-10-15	2007-05-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-10-15	2007-05-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-04-15	1999-12-21	Address	FEDDER AND GARTEN PRO. ASSOC., 36 SOUTH CHARLES ST. STE 2300, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1993-06-09	1994-04-15	Address	LAWRENCE M. GARTEN, 36 SOUTH CHARLES ST SUITE 2300, BALTIMORE, MD, 21201, USA (Type of address: Chief Executive Officer)
1993-06-09	1999-12-21	Address	LAWRENCE M. GARTEN, 36 SOUTH CHARLES ST SUITE 2300, BALTIMORE, MD, 21201, USA (Type of address: Principal Executive Office)
1989-03-07	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-07	1999-10-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240711001118	2024-07-11	BIENNIAL STATEMENT	2024-07-11
210302061501	2021-03-02	BIENNIAL STATEMENT	2021-03-01
190325060229	2019-03-25	BIENNIAL STATEMENT	2019-03-01
170301006122	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150318006121	2015-03-18	BIENNIAL STATEMENT	2015-03-01
130307007395	2013-03-07	BIENNIAL STATEMENT	2013-03-01
110322002879	2011-03-22	BIENNIAL STATEMENT	2011-03-01
090305002283	2009-03-05	BIENNIAL STATEMENT	2009-03-01
070511000408	2007-05-11	CERTIFICATE OF CHANGE	2007-05-11
070329002463	2007-03-29	BIENNIAL STATEMENT	2007-03-01
050427002732	2005-04-27	BIENNIAL STATEMENT	2005-03-01
030324002107	2003-03-24	BIENNIAL STATEMENT	2003-03-01
010404002257	2001-04-04	BIENNIAL STATEMENT	2001-03-01
991221002221	1999-12-21	BIENNIAL STATEMENT	1999-03-01
991015000898	1999-10-15	CERTIFICATE OF CHANGE	1999-10-15
970306002572	1997-03-06	BIENNIAL STATEMENT	1997-03-01
940415002398	1994-04-15	BIENNIAL STATEMENT	1994-03-01
930609002149	1993-06-09	BIENNIAL STATEMENT	1993-03-01
B749751-4	1989-03-07	APPLICATION OF AUTHORITY	1989-03-07

Date of last update: 14 Nov 2024

Sources: New York Secretary of State