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PARK TERRACE GARDENS, INC.

Company Details

Name: PARK TERRACE GARDENS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 10 Dec 1973 (51 years ago)
Entity Number: 240346
County: New York
Place of Formation: New York
Address: 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022
Address ZIP Code: 10022
Principal Address: DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE, NEW YORK, NY, United States, 10017
Principal Address ZIP Code: 10017

Shares Details

Shares issued 93837

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent 675 THIRD AVENUE, COMPLIANCE DEPT., AUTHORIZED PERSON, NY, United States, 10022

Chief Executive Officer

Name Role Address
DIANE DIMAURO Chief Executive Officer C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVEENUE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2023-12-13 2023-12-13 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE /COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2021-07-08 2023-12-13 Shares Share type: PAR VALUE, Number of shares: 93837, Par value: 1
2018-02-15 2023-12-13 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE /COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2016-02-03 2018-02-15 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE /COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-01-23 2016-02-03 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE / COMPLIANCE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-02-03 2012-01-23 Address 67 PARK TERRACE EAST, #C43, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2008-05-07 2010-02-03 Address 62 PARK TERRACE WEST A69, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2007-01-31 2023-12-13 Address ATTN: COMPLIANCE DEPT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2007-01-31 2008-05-07 Address DOUGLAS ELLIMAN PROPERTY MGMT, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2003-12-15 2007-01-31 Address ATTN:COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
231213022738 2023-12-13 BIENNIAL STATEMENT 2023-12-13
211201002493 2021-12-01 BIENNIAL STATEMENT 2021-12-01
200311002020 2020-03-11 BIENNIAL STATEMENT 2019-12-01
180215002030 2018-02-15 BIENNIAL STATEMENT 2017-12-01
160203002044 2016-02-03 BIENNIAL STATEMENT 2015-12-01
140320002362 2014-03-20 BIENNIAL STATEMENT 2013-12-01
120123002198 2012-01-23 BIENNIAL STATEMENT 2011-12-01
100203002230 2010-02-03 BIENNIAL STATEMENT 2009-12-01
080507002188 2008-05-07 BIENNIAL STATEMENT 2007-12-01
070131002629 2007-01-31 BIENNIAL STATEMENT 2005-12-01

Date of last update: 30 Oct 2024

Sources: New York Secretary of State