| Name: | 910 PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jan 1957 (68 years ago) |
| Entity Number: | 163072 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Address ZIP Code: | 10065 |
Shares Details
Shares issued 0
Share Par Value 15000
Type CAP
| Name | Role | Address |
|---|---|---|
| JAMES SINGLETON | Chief Executive Officer | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| 910 PARK AVENUE, INC. | DOS Process Agent | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-27 | 2021-01-07 | Address | C/O BROWN HARRIS STEVENS, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2001-02-06 | 2014-10-27 | Address | C/O WPG RESIDENTIAL INC, 116 JOHN STREET, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2001-02-06 | 2014-10-27 | Address | 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2001-02-06 | 2014-10-27 | Address | 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2000-10-19 | 2001-02-06 | Address | C/O WPG RESWIDENTIAL INC, 116 JOHN ST, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 2000-10-19 | 2001-02-06 | Address | 116 JOHN ST, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 2000-10-19 | 2001-02-06 | Address | 116 JOHN STREET, SUITE 1700, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1957-01-18 | 2000-10-19 | Address | 910 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210107060934 | 2021-01-07 | BIENNIAL STATEMENT | 2021-01-01 |
| 190213002076 | 2019-02-13 | BIENNIAL STATEMENT | 2019-01-01 |
| 170130002049 | 2017-01-30 | BIENNIAL STATEMENT | 2017-01-01 |
| 150210002038 | 2015-02-10 | BIENNIAL STATEMENT | 2015-01-01 |
| 141027002075 | 2014-10-27 | BIENNIAL STATEMENT | 2013-01-01 |
| 110401000746 | 2011-04-01 | CERTIFICATE OF AMENDMENT | 2011-04-01 |
| 010206002392 | 2001-02-06 | BIENNIAL STATEMENT | 2001-01-01 |
| 001019002595 | 2000-10-19 | BIENNIAL STATEMENT | 2000-01-01 |
| 971212000587 | 1997-12-12 | CERTIFICATE OF AMENDMENT | 1997-12-12 |
| C185622-2 | 1992-02-19 | ASSUMED NAME CORP INITIAL FILING | 1992-02-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
