| 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) (Companies founded in August 1991) |
| Date of dissolution: | 24 Feb 1999 |
| Entity Number: | 1569966 |
| ZIP code: | 30326 (Companies in New York, 30326) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, United States, 30326 |
| Principal Address: | C/O THE YARMOUTH GROUP, INC., 950 E PACES FERRY RD STE 3210, ATLANTA, GA, United States, 30326 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 3424 PEACHTREE ROAD, NE, SUITE 800, ATLANTA, GA, United States, 30326 |
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER D. BUDDEN | Chief Executive Officer | SWISS BANK TOWER, 10 EAST 50TH STREET, NEW YORK, NY, United States, 10022 |
| 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) |
| 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: 14 Nov 2024
Sources: New York Secretary of State
