| Name: | 260 PARK AVENUE REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Aug 1966 (58 years ago) |
| Entity Number: | 201471 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Address ZIP Code: | 10004 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RANDI WEINGARTEN | Chief Executive Officer | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| RANDI WEINGARTEN | DOS Process Agent | 52 BROADWAY, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-11-09 | 2006-10-25 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2000-11-09 | 2006-10-25 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 2000-11-09 | 2006-10-25 | Address | 260 PARK AVE S, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1988-03-07 | 2000-11-09 | Address | 14 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 1966-08-22 | 2023-11-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1966-08-22 | 1988-03-07 | Address | 120 EAST 41ST, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 061025002623 | 2006-10-25 | BIENNIAL STATEMENT | 2006-08-01 |
| 020329000050 | 2002-03-29 | CERTIFICATE OF AMENDMENT | 2002-03-29 |
| 001109002627 | 2000-11-09 | BIENNIAL STATEMENT | 2000-08-01 |
| 000623000417 | 2000-06-23 | ERRONEOUS ENTRY | 2000-06-23 |
| C217346-2 | 1994-12-01 | ASSUMED NAME CORP INITIAL FILING | 1994-12-01 |
| DP-640333 | 1991-12-24 | DISSOLUTION BY PROCLAMATION | 1991-12-24 |
| B611248-5 | 1988-03-07 | CERTIFICATE OF AMENDMENT | 1988-03-07 |
| 574366-6 | 1966-08-22 | CERTIFICATE OF INCORPORATION | 1966-08-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
