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800 PARK AVENUE CORPORATION

800 PARK AVENUE CORPORATION

Company Details

Name:	800 PARK AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	21 Mar 1924 (101 years ago)
Entity Number:	19502
ZIP code:	10065
County:	New York
Place of Formation:	New York
Address:	770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 845000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

5493000AZPBC6UG48V50

19502

US-NY

GENERAL

ACTIVE

1924-03-20

Addresses

Legal	770 Lexington Avenue, New York, US-NY, US, 10021
Headquarters	770 Lexington Avenue, New York, US-NY, US, 10021

Registration details

Registration Date	2023-03-30
Last Update	2024-03-30
Status	LAPSED
Next Renewal	2024-03-30
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	19502

Chief Executive Officer

Name	Role	Address
IWONA BARDECKA	Chief Executive Officer	BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name	Role	Address
BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC	DOS Process Agent	770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	BROWN HARRIS STEVENS RESIDENTIAL MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2024-03-05	2024-03-05	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2023-07-11	2024-03-05	Shares	Share type: PAR VALUE, Number of shares: 8550, Par value: 100
2023-04-26	2024-03-05	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-04-26	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 8550, Par value: 100
2023-04-26	2023-07-11	Shares	Share type: PAR VALUE, Number of shares: 8550, Par value: 100
2023-04-26	2023-04-26	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2023-04-26	2024-03-05	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2023-04-26	2023-04-26	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-04-26	2024-03-05	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2020-07-27	2023-04-26	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
2004-04-20	2020-07-27	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1998-06-24	2023-04-26	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process)
1998-06-24	2004-04-20	Address	BROWN HARRIS STEVENS ETAL, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer)
1985-01-31	2023-04-26	Shares	Share type: PAR VALUE, Number of shares: 8550, Par value: 100
1934-12-19	1998-06-24	Address	800 PARK AVE., NEW YORK, NY, 10021, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240305001797	2024-03-05	BIENNIAL STATEMENT	2024-03-05
230426000465	2023-04-26	BIENNIAL STATEMENT	2022-03-01
200727060214	2020-07-27	BIENNIAL STATEMENT	2020-03-01
180330002014	2018-03-30	BIENNIAL STATEMENT	2018-03-01
160418002028	2016-04-18	BIENNIAL STATEMENT	2016-03-01
140507002215	2014-05-07	BIENNIAL STATEMENT	2014-03-01
120427002145	2012-04-27	BIENNIAL STATEMENT	2012-03-01
100412003304	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080530002378	2008-05-30	BIENNIAL STATEMENT	2008-03-01
060419002685	2006-04-19	BIENNIAL STATEMENT	2006-03-01
040420002043	2004-04-20	BIENNIAL STATEMENT	2004-03-01
020313002605	2002-03-13	BIENNIAL STATEMENT	2002-03-01
000329002450	2000-03-29	BIENNIAL STATEMENT	2000-03-01
980624002487	1998-06-24	BIENNIAL STATEMENT	1998-03-01
C229246-2	1995-11-28	ASSUMED NAME CORP INITIAL FILING	1995-11-28
B188429-3	1985-01-31	CERTIFICATE OF AMENDMENT	1985-01-31
A261973-5	1975-09-26	CERTIFICATE OF AMENDMENT	1975-09-26
13723	1956-04-09	CERTIFICATE OF AMENDMENT	1956-04-09
DES19168	1934-12-19	CERTIFICATE OF AMENDMENT	1934-12-19
2338-84	1924-03-21	CERTIFICATE OF INCORPORATION	1924-03-21

Date of last update: 17 Nov 2024

Sources: New York Secretary of State