| Name: | 1020 PARK AVE., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1961 (63 years ago) (Companies founded in August 1961) |
| Entity Number: | 140417 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 30000
Type CAP
| Name | Role | Address |
|---|---|---|
| HOWARD ADLER, M.D. | Chief Executive Officer | 1020 PARK AVENUE, NEW YORK, NY, United States, 10028 |
| Name | Role | Address |
|---|---|---|
| C/O BROWN HARRIS STEVENS | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-09 | 2021-01-08 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 1997-09-16 | 2010-06-09 | Address | 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1997-09-16 | 2010-06-09 | Address | 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 2010-06-09 | Address | 1020 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1995-06-21 | 1997-09-16 | Address | 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 1995-06-21 | 1997-09-16 | Address | 7 PENN PLAZA, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1965-11-08 | 2023-05-17 | Shares | Share type: PAR VALUE, Number of shares: 30750, Par value: 0.5 |
| 1961-08-22 | 1995-06-21 | Address | 1450 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220601001332 | 2022-06-01 | BIENNIAL STATEMENT | 2021-08-01 |
| 210108060392 | 2021-01-08 | BIENNIAL STATEMENT | 2019-08-01 |
| 190925002029 | 2019-09-25 | BIENNIAL STATEMENT | 2019-08-01 |
| 171019002011 | 2017-10-19 | BIENNIAL STATEMENT | 2017-08-01 |
| 150819002006 | 2015-08-19 | BIENNIAL STATEMENT | 2015-08-01 |
| 131007002153 | 2013-10-07 | BIENNIAL STATEMENT | 2013-08-01 |
| 111013002191 | 2011-10-13 | BIENNIAL STATEMENT | 2011-08-01 |
| 100609002076 | 2010-06-09 | BIENNIAL STATEMENT | 2009-08-01 |
| 990909002497 | 1999-09-09 | BIENNIAL STATEMENT | 1999-08-01 |
| 970916002157 | 1997-09-16 | BIENNIAL STATEMENT | 1997-08-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
