| Name: | 30TH STREET & PARK AVENUE SOUTH, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Apr 1998 (27 years ago) |
| Entity Number: | 2245941 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 575 MADISON AVE / 25TH FL, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CONSTANTIN ASSOCIATES | DOS Process Agent | 575 MADISON AVE / 25TH FL, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| RICHARD WAGNER | Chief Executive Officer | JEAN CLAUDE BIGUINE, 61 E 45TH ST, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-01 | 2002-05-22 | Address | ROMANVEST SARL, 1 BIS RUE RAFFET, PARIS, 75116, FRA (Type of address: Chief Executive Officer) |
| 2000-05-01 | 2002-05-22 | Address | JEAN-CLAUDE BIGUINE, 61 E 45TH ST, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1998-04-03 | 2002-05-22 | Address | 40 WEST 57TH STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020522002322 | 2002-05-22 | BIENNIAL STATEMENT | 2002-04-01 |
| 000501002836 | 2000-05-01 | BIENNIAL STATEMENT | 2000-04-01 |
| 980403000068 | 1998-04-03 | CERTIFICATE OF INCORPORATION | 1998-04-03 |
Date of last update: 25 Oct 2024
Sources: New York Secretary of State
