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470 PARK AVENUE SOUTH CORPORATION

Company Details

Name: 470 PARK AVENUE SOUTH CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 1991 (33 years ago)
Entity Number: 1569966
County: New York
Date of dissolution: 24 Feb 1999
Place of Formation: Delaware
Address: 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, United States, 30326
Address ZIP Code:
Principal Address: C/O THE YARMOUTH GROUP, INC., 950 E PACES FERRY RD STE 3210, ATLANTA, GA, United States, 30326
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, United States, 30326

Chief Executive Officer

Name Role Address
CHRISTOPHER D. BUDDEN Chief Executive Officer SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1994-05-23 1999-02-24 Address 950 EAST PACES FERRY ROAD, SUITE 3210, ATLANTA, GA, 30326, USA (Type of address: Service of Process)
1991-08-20 1994-05-23 Address SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
990224000312 1999-02-24 SURRENDER OF AUTHORITY 1999-02-24
990223000314 1999-02-23 CANCELLATION OF ANNULMENT OF AUTHORITY 1999-02-23
DP-1304743 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
940523000160 1994-05-23 CERTIFICATE OF CHANGE 1994-05-23
930903002025 1993-09-03 BIENNIAL STATEMENT 1993-08-01
930412002220 1993-04-12 BIENNIAL STATEMENT 1992-08-01
910820000290 1991-08-20 APPLICATION OF AUTHORITY 1991-08-20

Date of last update: 27 Oct 2024

Sources: New York Secretary of State