| Name: | THREE PARK AVENUE BUILDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 1997 (27 years ago) |
| Entity Number: | 2184594 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 750 LEXINGTON AVE FL 28, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Name | Role | Address |
|---|---|---|
| THREE PARK AVENUE BUILDING CORP. | DOS Process Agent | 750 LEXINGTON AVE FL 28, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| CHARLES S COHEN | Chief Executive Officer | 750 LEXINGTON AVE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-09 | 2018-10-16 | Address | 750 LEXINGTON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-09-26 | 1999-11-09 | Address | 750 LEXINGTON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181016006013 | 2018-10-16 | BIENNIAL STATEMENT | 2017-09-01 |
| 131010002207 | 2013-10-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 110929002535 | 2011-09-29 | BIENNIAL STATEMENT | 2011-09-01 |
| 101104002307 | 2010-11-04 | BIENNIAL STATEMENT | 2009-09-01 |
| 090413002311 | 2009-04-13 | BIENNIAL STATEMENT | 2007-09-01 |
| 051103002750 | 2005-11-03 | BIENNIAL STATEMENT | 2005-09-01 |
| 030911002429 | 2003-09-11 | BIENNIAL STATEMENT | 2003-09-01 |
| 010914002153 | 2001-09-14 | BIENNIAL STATEMENT | 2001-09-01 |
| 991109002476 | 1999-11-09 | BIENNIAL STATEMENT | 1999-09-01 |
| 970926000505 | 1997-09-26 | APPLICATION OF AUTHORITY | 1997-09-26 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
