PARK AVENUE SOUTH/ARMORY, INC.

Company Details

Name:	PARK AVENUE SOUTH/ARMORY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	19 Mar 1991 (34 years ago)
Entity Number:	1516964
County:	New York
Date of dissolution:	17 Aug 2004
Place of Formation:	New York
Address:	31 WEST 52ND STREET, MS NYC09-0810, NEW YORK, NY, United States, 10019
Address ZIP Code:	10019

Shares Details

Shares issued 100

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
DEUTSCHE BANK	DOS Process Agent	31 WEST 52ND STREET, MS NYC09-0810, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
JAMES D EGAN	Chief Executive Officer	1251 AVE OF THE AMERICAS, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
1997-04-24	2003-01-02	Address	PAUL V. REAGAN, ESQ., 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1994-05-17	2003-01-02	Address	280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
1994-05-17	2003-01-02	Address	280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1994-05-17	1997-04-24	Address	PAUL V. REAGAN, ESQ., 280 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1991-03-19	1994-05-17	Address	280 PARK AVENUE, 21 WEST, ATTN: PAUL V. REAGAN, ESQ., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
040817000735	2004-08-17	CERTIFICATE OF DISSOLUTION	2004-08-17
030311002530	2003-03-11	BIENNIAL STATEMENT	2003-03-01
030102002856	2003-01-02	BIENNIAL STATEMENT	2001-03-01
970424002734	1997-04-24	BIENNIAL STATEMENT	1997-03-01
940517002134	1994-05-17	BIENNIAL STATEMENT	1994-03-01
910319000225	1991-03-19	CERTIFICATE OF INCORPORATION	1991-03-19

Date of last update: 14 Nov 2024

Sources: New York Secretary of State