| Name: | 475 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1957 (67 years ago) (Companies founded in November 1957) |
| Entity Number: | 168601 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, C/O COMPLIANCE DEPT, New York, NY, United States, 10017 |
Shares Details
Shares issued 0
Share Par Value 30000
Type CAP
| Name | Role | Address |
|---|---|---|
| JAMES TAUSSIG | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, APARTMENT 4D, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| patricia.pettway-brown | Agent | c/o douglas elliman property management, 675 third avenue, 6th fl, NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-08 | 2023-11-08 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 3 AVENUE, APARTMENT 4D, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-11-08 | 2023-11-08 | Address | 475 PARK AVE, APARTMENT 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-11-08 | Address | c/o douglas elliman property management, 675 third avenue, 6th fl, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2023-08-07 | 2023-08-07 | Address | 475 PARK AVE, APARTMENT 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-11-08 | Address | 475 PARK AVE, APARTMENT 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-08-07 | 2023-11-08 | Address | 675 third avenue, 6th fl, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2023-05-24 | 2023-11-08 | Shares | Share type: CAP, Number of shares: 0, Par value: 30000 |
| 2021-07-15 | 2023-05-24 | Shares | Share type: CAP, Number of shares: 0, Par value: 30000 |
| 2021-06-17 | 2023-08-07 | Address | 475 PARK AVE, APARTMENT 4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2019-09-23 | 2021-06-17 | Address | 475 PARK AVE4D, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231108002849 | 2023-11-08 | BIENNIAL STATEMENT | 2023-11-01 |
| 230807000308 | 2023-05-24 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-24 |
| 220215001490 | 2022-02-15 | BIENNIAL STATEMENT | 2022-02-15 |
| 210617060301 | 2021-06-17 | BIENNIAL STATEMENT | 2019-11-01 |
| 190923060122 | 2019-09-23 | BIENNIAL STATEMENT | 2017-11-01 |
| 170110007044 | 2017-01-10 | BIENNIAL STATEMENT | 2015-11-01 |
| 140130002785 | 2014-01-30 | BIENNIAL STATEMENT | 2013-11-01 |
| 111221002557 | 2011-12-21 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002521 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002862 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
