| Name: | 1165 PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jun 1961 (63 years ago) |
| Entity Number: | 139237 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| MICHAEL GAMZON | Chief Executive Officer | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ELLIMAN PROPERTY MGMT | DOS Process Agent | 675 THIRD AVE, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-14 | 2024-09-30 | Shares | Share type: PAR VALUE, Number of shares: 22000, Par value: 1 |
| 2023-06-21 | 2023-06-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-06-21 | 2023-08-14 | Shares | Share type: PAR VALUE, Number of shares: 22000, Par value: 1 |
| 2021-06-01 | 2023-06-21 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2015-08-12 | 2023-06-21 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-07-08 | 2015-08-12 | Address | C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2005-08-30 | 2021-06-01 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1999-06-29 | 2005-08-30 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1999-06-29 | 2009-07-08 | Address | 40 WEST 57TH ST, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1999-06-29 | 2005-08-30 | Address | C/O INSIGNIA RESIDENTIAL GROUP, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230621001791 | 2023-06-21 | BIENNIAL STATEMENT | 2023-06-01 |
| 210601061096 | 2021-06-01 | BIENNIAL STATEMENT | 2021-06-01 |
| 190809002036 | 2019-08-09 | BIENNIAL STATEMENT | 2019-06-01 |
| 170710002023 | 2017-07-10 | BIENNIAL STATEMENT | 2017-06-01 |
| 150812002003 | 2015-08-12 | BIENNIAL STATEMENT | 2015-06-01 |
| 130702002188 | 2013-07-02 | BIENNIAL STATEMENT | 2013-06-01 |
| 110712002115 | 2011-07-12 | BIENNIAL STATEMENT | 2011-06-01 |
| 090708002943 | 2009-07-08 | BIENNIAL STATEMENT | 2009-06-01 |
| 070816002502 | 2007-08-16 | BIENNIAL STATEMENT | 2007-06-01 |
| 050830003006 | 2005-08-30 | BIENNIAL STATEMENT | 2005-06-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
