| Name: | EW PARK AVENUE (HOLDING) CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Mar 1994 (31 years ago) |
| Entity Number: | 1805615 |
| County: | New York |
| Date of dissolution: | 11 Oct 2001 |
| Place of Formation: | New York |
| Address: | ATTN: MILTON LOUIS MILLER ESQ, 2029 CENTURY PK E, STE. 2050, LOS ANGELES, CA, United States, 90067 |
| Address ZIP Code: | |
| Principal Address: | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN WONG | Chief Executive Officer | 230 PARK AVENUE, NEW YORK, NY, United States, 10169 |
| Name | Role | Address |
|---|---|---|
| VALENSI, ROSE & MAGARAM, PLC | DOS Process Agent | ATTN: MILTON LOUIS MILLER ESQ, 2029 CENTURY PK E, STE. 2050, LOS ANGELES, CA, United States, 90067 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-04 | 2000-03-21 | Address | ATTN:MILTON LOUIS MILLER,ESQ., 1875 CENTURY PK E., SUITE 2000, LOS ANGELES, CA, 90067, 2534, USA (Type of address: Service of Process) |
| 1999-07-01 | 1999-11-04 | Address | ATT: E.Y. LAU, 50 E. 42ND ST. 5TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1998-10-09 | 1999-07-01 | Address | ATTN: E.Y. LAU, 230 PARK AVENUE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1998-05-11 | 2000-03-21 | Address | C/O EY LAU CO INC, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1998-05-11 | 2000-03-21 | Address | C/O EY LAU CO INC, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1996-04-24 | 1998-05-11 | Address | E Y LAU CO LTD, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Chief Executive Officer) |
| 1996-04-24 | 1998-05-11 | Address | E Y LAU CO LTD, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Principal Executive Office) |
| 1994-03-23 | 1998-10-09 | Address | 1290 AVENUE OF THE AMERICAS, 41ST FLOOR, NEW YORK, NY, 10104, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 011011000809 | 2001-10-11 | CERTIFICATE OF DISSOLUTION | 2001-10-11 |
| 000321002191 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 991104000232 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 990701000095 | 1999-07-01 | CERTIFICATE OF CHANGE | 1999-07-01 |
| 981009000015 | 1998-10-09 | CERTIFICATE OF CHANGE | 1998-10-09 |
| 980511002303 | 1998-05-11 | BIENNIAL STATEMENT | 1998-03-01 |
| 960424002606 | 1996-04-24 | BIENNIAL STATEMENT | 1996-03-01 |
| 940323000070 | 1994-03-23 | CERTIFICATE OF INCORPORATION | 1994-03-23 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
