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277 PARK AVENUE FINANCE CORP.

Company Details

Name: 277 PARK AVENUE FINANCE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 May 1997 (28 years ago)
Entity Number: 2139623
County: New York
Date of dissolution: 10 Aug 2015
Place of Formation: Delaware
Address: 277 PARK AVE, NEW YORK, NY, United States, 10172
Address ZIP Code:
Principal Address: 277 PARK AVENUE, NEW YORK, NY, United States, 10172
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 277 PARK AVE, NEW YORK, NY, United States, 10172

Chief Executive Officer

Name Role Address
RICHARD F CZAJA, ESQ. Chief Executive Officer C/O STAHL REAL ESTATE CO, 277 PARK AVE, NEW YORK, NY, United States, 10172

History

Start date End date Type Value
2012-08-02 2015-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-08-02 2015-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-08-30 2001-05-09 Address C/O STAHL REAL ESTATE CO., 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Chief Executive Officer)
1999-08-30 2012-08-02 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)
1997-05-02 1999-08-30 Address 277 PARK AVENUE, NEW YORK, NY, 10172, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
150810000968 2015-08-10 SURRENDER OF AUTHORITY 2015-08-10
130524002450 2013-05-24 BIENNIAL STATEMENT 2013-05-01
120802000163 2012-08-02 CERTIFICATE OF CHANGE 2012-08-02
110718002274 2011-07-18 BIENNIAL STATEMENT 2011-05-01
090430002514 2009-04-30 BIENNIAL STATEMENT 2009-05-01
070515002664 2007-05-15 BIENNIAL STATEMENT 2007-05-01
050728002625 2005-07-28 BIENNIAL STATEMENT 2005-05-01
030502002737 2003-05-02 BIENNIAL STATEMENT 2003-05-01
010509002928 2001-05-09 BIENNIAL STATEMENT 2001-05-01
990830002342 1999-08-30 BIENNIAL STATEMENT 1999-05-01

Date of last update: 25 Oct 2024

Sources: New York Secretary of State