| Name: | PARK AVENUE AND SEVENTY-SEVENTH STREET, CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Mar 1920 (105 years ago) (Companies founded in March 1920) |
| Entity Number: | 14919 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 415 MADISON AVE 5TH FLR, NEW YORK, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 231000
Type CAP
| Name | Role | Address |
|---|---|---|
| JAMES COHEN | Chief Executive Officer | C/O GUMLEY HAFT, 415 MADISON AVE 5TH FLR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| GUMLEY HAFT | DOS Process Agent | 415 MADISON AVE 5TH FLR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-07-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 231000 |
| 2023-12-13 | 2024-07-03 | Shares | Share type: NO PAR VALUE, Number of shares: 23100, Par value: 0 |
| 2023-10-25 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 23100, Par value: 0 |
| 2023-10-25 | 2023-12-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 231000 |
| 2023-01-19 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 23100, Par value: 0 |
| 2023-01-19 | 2023-10-25 | Shares | Share type: CAP, Number of shares: 0, Par value: 231000 |
| 2004-04-15 | 2010-04-06 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-04-15 | 2010-04-06 | Address | 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-04-15 | 2010-04-06 | Address | 850 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2004-04-15 | 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 |
|---|---|---|---|
| 140508002457 | 2014-05-08 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002202 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100406002883 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 040415002956 | 2004-04-15 | BIENNIAL STATEMENT | 2004-03-01 |
| 020308002268 | 2002-03-08 | BIENNIAL STATEMENT | 2002-03-01 |
| 000327002466 | 2000-03-27 | BIENNIAL STATEMENT | 2000-03-01 |
| 991004000967 | 1999-10-04 | CERTIFICATE OF CHANGE | 1999-10-04 |
| 990423000587 | 1999-04-23 | CERTIFICATE OF AMENDMENT | 1999-04-23 |
| 980526002462 | 1998-05-26 | BIENNIAL STATEMENT | 1998-03-01 |
| 940502002067 | 1994-05-02 | BIENNIAL STATEMENT | 1994-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
