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960 PARK CORPORATION

960 PARK CORPORATION

Company Details

Name:	960 PARK CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Oct 1957 (67 years ago)
Entity Number:	168214
ZIP code:	10017
County:	New York
Place of Formation:	New York
Address:	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

54930024HXCREMK65F11

168214

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	6th Floor, 675 3rd Avenue, New York, US-NY, US, 10017
Headquarters	C/O Karel de Boer-DEPM, 6th Floor, 675 3rd Avenue, New York, US-NY, US, 10017

Registration details

Registration Date	2016-12-24
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2017-12-22
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	168214

DOS Process Agent

Name	Role	Address
PATRICIA PETTWAY-BROWN	DOS Process Agent	DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT - 675 THIRD AVE, New York, NY, United States, 10017

Chief Executive Officer

Name	Role	Address
JOSEPH STEIN, JR.	Chief Executive Officer	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

History

Start date	End date	Type	Value
2024-07-25	2024-07-25	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2023-10-05	2023-10-05	Address	DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-05	2024-07-25	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2023-10-05	2023-10-05	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-10-05	2023-10-05	Address	DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-02-23	2023-10-05	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2022-01-10	2022-02-23	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2021-12-27	2022-01-10	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2021-07-08	2021-07-08	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2021-07-08	2021-12-27	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
2017-10-19	2023-10-05	Address	DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2015-10-14	2023-10-05	Address	COMPLIANCE DEPT, 675 THIRD AVENUE, 6TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-01-30	2015-10-14	Address	ATTN: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2008-01-30	2015-10-14	Address	C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-11-09	2017-10-19	Address	DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-11-09	2008-01-30	Address	675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2006-11-09	2008-01-30	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-08-22	2006-11-09	Address	ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2001-10-18	2006-11-09	Address	RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-24	2006-08-22	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-24	2006-11-09	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Principal Executive Office)
1998-06-24	2001-10-18	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1993-10-15	1998-06-24	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process)
1993-10-15	1998-06-24	Address	71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office)
1993-10-15	1998-06-24	Address	% BROWN HARRIS STEVENS INC, 71 VANDERBILT AVENUE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer)
1957-10-24	2021-07-08	Shares	Share type: CAP, Number of shares: 0, Par value: 25000
1957-10-24	1993-10-15	Address	960 PARK AVE., NEW YORK, NY, 10028, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231005003287	2023-10-05	BIENNIAL STATEMENT	2023-10-01
211007001165	2021-10-07	BIENNIAL STATEMENT	2021-10-07
200228002069	2020-02-28	BIENNIAL STATEMENT	2019-10-01
171019002009	2017-10-19	BIENNIAL STATEMENT	2017-10-01
170705000393	2017-07-05	ANNULMENT OF DISSOLUTION	2017-07-05
DP-2246712	2016-10-26	DISSOLUTION BY PROCLAMATION	2016-10-26
151014002012	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131204002490	2013-12-04	BIENNIAL STATEMENT	2013-10-01
111103003290	2011-11-03	BIENNIAL STATEMENT	2011-10-01
091029002001	2009-10-29	BIENNIAL STATEMENT	2009-10-01
080130003302	2008-01-30	BIENNIAL STATEMENT	2007-10-01
061109002136	2006-11-09	BIENNIAL STATEMENT	2005-10-01
060822000837	2006-08-22	CERTIFICATE OF CHANGE	2006-08-22
031017002012	2003-10-17	BIENNIAL STATEMENT	2003-10-01
011018002133	2001-10-18	BIENNIAL STATEMENT	2001-10-01
991027002328	1999-10-27	BIENNIAL STATEMENT	1999-10-01
980624002482	1998-06-24	BIENNIAL STATEMENT	1997-10-01
931015002166	1993-10-15	BIENNIAL STATEMENT	1993-10-01
C176318-2	1991-04-17	ASSUMED NAME CORP INITIAL FILING	1991-04-17
82269	1957-10-24	CERTIFICATE OF INCORPORATION	1957-10-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State