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785 PARK AVENUE OWNERS, INC.

Company Details

Name: 785 PARK AVENUE OWNERS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 May 1968 (57 years ago)
Entity Number: 222935
County: New York
Place of Formation: New York
Principal Address: 770 LEXINGTON AVE, 7TH FL, NEW YORK, NY, United States, 10065
Principal Address ZIP Code: 10065
Address: 770 Lexington Avenue, NEW YORK, NY, United States, 10065
Address ZIP Code: 10065

Shares Details

Shares issued 16000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493002LGU7MGOFO0I70 222935 US-NY GENERAL ACTIVE 1968-05-02

Addresses

Legal 770 LEXINGTON AVENUE, NEW YORK, US-NY, US, 10065
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2015-02-26
Last Update 2024-02-13
Status LAPSED
Next Renewal 2024-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 222935

Chief Executive Officer

Name Role Address
NANCY FARRELL Chief Executive Officer 785 PARK AVE, APT 12A, NEW YORK, NY, United States, 10021

DOS Process Agent

Name Role Address
785 PARK AVENUE OWNERS, INC. DOS Process Agent 770 Lexington Avenue, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2024-10-10 2024-10-10 Address 785 PARK AVE, APT 12A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2020-09-22 2024-10-10 Address 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2020-09-22 2024-10-10 Address 785 PARK AVE, APT 12A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2014-08-15 2020-09-22 Address ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE, 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2014-08-15 2020-09-22 Address 785 PARK AVE, APT 9B/9C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-08-20 2014-08-15 Address 785 PARK AVENUE / APT 9B/9C, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2012-08-20 2014-08-15 Address ATTN: GENERAL COUNSEL, 770 LEXINGTON AVE / 4TH FL, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2012-08-20 2014-08-15 Address 770 LEXINGTON AVE / 7TH FL, NEW YORK, NY, 10065, USA (Type of address: Principal Executive Office)
2010-06-08 2012-08-20 Address ATTN: GENERAL COUNSEL, 770 LEXINGTON AVENUE, 4TH FLR, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2010-06-08 2012-08-20 Address 785 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241010002113 2024-10-10 BIENNIAL STATEMENT 2024-10-10
200922060182 2020-09-22 BIENNIAL STATEMENT 2020-05-01
180627002050 2018-06-27 BIENNIAL STATEMENT 2018-05-01
160701002044 2016-07-01 BIENNIAL STATEMENT 2016-05-01
140815002109 2014-08-15 BIENNIAL STATEMENT 2014-05-01
120820002713 2012-08-20 BIENNIAL STATEMENT 2012-05-01
100608002046 2010-06-08 BIENNIAL STATEMENT 2010-05-01
060517002539 2006-05-17 BIENNIAL STATEMENT 2006-05-01
040517002483 2004-05-17 BIENNIAL STATEMENT 2004-05-01
020506002427 2002-05-06 BIENNIAL STATEMENT 2002-05-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State