| Name: | STAHL ONE PARK AVENUE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Aug 1995 (29 years ago) (Companies founded in August 1995) |
| Entity Number: | 1946029 |
| ZIP code: | 10172 (Companies in New York, 10172) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 277 Park Avenue, Suite 4700, suite 4700, New York, NY, United States, 10172 |
| Principal Address: | ATTN: RICHARD F. CZAJA, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 277 Park Avenue, Suite 4700, suite 4700, New York, NY, United States, 10172 |
| Name | Role | Address |
|---|---|---|
| RICHARD F. CZAJA | Chief Executive Officer | C/O STAHL REAL ESTATE CO, 277 PARK AVENUE, NEW YORK, NY, United States, 10172 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-15 | 2023-08-15 | Address | C/O STAHL REAL ESTATE CO, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-08-02 | 2023-08-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-08-27 | 2012-08-02 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 2007-08-27 | 2023-08-15 | Address | C/O STAHL REAL ESTATE CO, 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1999-10-14 | 2007-08-27 | Address | C/O STAHL REAL ESTATE CO, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2007-08-27 | Address | ATTN: RICHARO F CZAJA, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Principal Executive Office) |
| 1997-09-04 | 1999-10-14 | Address | C/O STAHL REAL ESTATE CO, 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer) |
| 1997-09-04 | 2007-08-27 | Address | 277 PARK AVE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| 1995-08-08 | 1997-09-04 | Address | 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230815003099 | 2023-08-15 | BIENNIAL STATEMENT | 2023-08-01 |
| 210811001573 | 2021-08-11 | BIENNIAL STATEMENT | 2021-08-11 |
| 190805061470 | 2019-08-05 | BIENNIAL STATEMENT | 2019-08-01 |
| 170804006048 | 2017-08-04 | BIENNIAL STATEMENT | 2017-08-01 |
| 151005007127 | 2015-10-05 | BIENNIAL STATEMENT | 2015-08-01 |
| 120802000323 | 2012-08-02 | CERTIFICATE OF CHANGE | 2012-08-02 |
| 110816002665 | 2011-08-16 | BIENNIAL STATEMENT | 2011-08-01 |
| 090731002192 | 2009-07-31 | BIENNIAL STATEMENT | 2009-08-01 |
| 070827002316 | 2007-08-27 | BIENNIAL STATEMENT | 2007-08-01 |
| 051012002273 | 2005-10-12 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
