720 PARK AVENUE CORPORATION

Company Details

Name:	720 PARK AVENUE CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 Mar 1928 (97 years ago) (Companies founded in March 1928)
Entity Number:	24751
ZIP code:	10065 (Companies in New York, 10065)
County:	New York
Place of Formation:	New York
Address:	770 Lexington Avenue, NEW YORK, NY, United States, 10065
Principal Address:	770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 0

Share Par Value 3300000

Type CAP

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300QOSOJNV6C5BI34

24751

US-NY

GENERAL

ACTIVE

1928-03-23

Addresses

Legal	770 LEXINGTON AVE, NEW YORK, US-NY, US, 10065
Headquarters	770 LEXINGTON AVE, NEW YORK, US-NY, US, 10065

Registration details

Registration Date	2013-12-20
Last Update	2024-06-21
Status	LAPSED
Next Renewal	2024-06-20
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	24751

Chief Executive Officer

Name	Role	Address
FRANKLIN HOBBS	Chief Executive Officer	770 LEXINGTON AVE, NEW YORK, NY, United States, 10065

DOS Process Agent

Name	Role	Address
720 PARK AVE CORP, BROWN HARRIS STEVENS RESIDENTIAL MGMT LLC	DOS Process Agent	770 Lexington Avenue, NEW YORK, NY, United States, 10065

History

Start date	End date	Type	Value
2024-03-05	2024-03-05	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-06-28	2023-06-28	Shares	Share type: CAP, Number of shares: 0, Par value: 3300000
2023-06-28	2024-03-05	Shares	Share type: CAP, Number of shares: 0, Par value: 3300000
2023-06-28	2024-03-05	Address	770 Lexington Avenue, New York, NY, 10065, USA (Type of address: Service of Process)
2023-06-28	2023-06-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2023-06-28	2024-03-05	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2021-01-06	2023-06-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2010-04-12	2021-01-06	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-07-28	2010-04-12	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer)
2008-07-28	2023-06-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process)
2004-04-20	2008-07-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2004-04-20	2008-07-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
2004-04-20	2008-07-28	Address	770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1998-05-18	2004-04-20	Address	BROWN HARRIS STEVENS RESIDENTI, AL MGMT LLC 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1998-05-18	2004-04-20	Address	BROWN HARRIS STEVENS RESIDENTI, AL MGMT LLC 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1996-04-24	1998-05-18	Address	720 PARK AVENUE CORPORATION, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Service of Process)
1996-04-24	1998-05-18	Address	720 PARK AVENUE CORPORATION, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office)
1996-04-24	2004-04-20	Address	BROWN HARRIS STEVENS RESIDENTI, AL MGMT LLC 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
1934-12-31	1996-04-24	Address	14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1928-06-05	2023-06-28	Shares	Share type: CAP, Number of shares: 0, Par value: 3300000
1928-03-24	1928-06-05	Shares	Share type: CAP, Number of shares: 0, Par value: 3250000

Filings

Filing Number	Date Filed	Type	Effective Date
240305001593	2024-03-05	BIENNIAL STATEMENT	2024-03-05
230628002355	2023-06-28	BIENNIAL STATEMENT	2022-03-01
210106060772	2021-01-06	BIENNIAL STATEMENT	2020-03-01
180330002016	2018-03-30	BIENNIAL STATEMENT	2018-03-01
160418002029	2016-04-18	BIENNIAL STATEMENT	2016-03-01
140507002220	2014-05-07	BIENNIAL STATEMENT	2014-03-01
120426002913	2012-04-26	BIENNIAL STATEMENT	2012-03-01
100412002976	2010-04-12	BIENNIAL STATEMENT	2010-03-01
080728002620	2008-07-28	BIENNIAL STATEMENT	2008-03-01
060417002929	2006-04-17	BIENNIAL STATEMENT	2006-03-01
040420002058	2004-04-20	BIENNIAL STATEMENT	2004-03-01
020308002602	2002-03-08	BIENNIAL STATEMENT	2002-03-01
000327002627	2000-03-27	BIENNIAL STATEMENT	2000-03-01
980518002489	1998-05-18	BIENNIAL STATEMENT	1998-03-01
960424002058	1996-04-24	BIENNIAL STATEMENT	1996-03-01
940328000317	1994-03-28	CERTIFICATE OF CORRECTION	1994-03-28
C152404-4	1990-06-14	CERTIFICATE OF AMENDMENT	1990-06-14
C017795-4	1989-06-02	CERTIFICATE OF AMENDMENT	1989-06-02
Z007324-2	1979-10-16	ASSUMED NAME CORP INITIAL FILING	1979-10-16
6028-54	1942-06-02	CERTIFICATE OF AMENDMENT	1942-06-02
DES25489	1934-12-31	CERTIFICATE OF AMENDMENT	1934-12-31
3690-5	1929-12-20	CERTIFICATE OF AMENDMENT	1929-12-20
3310-91	1928-06-05	CERTIFICATE OF AMENDMENT	1928-06-05
3257-93	1928-03-24	CERTIFICATE OF INCORPORATION	1928-03-24

Date of last update: 17 Nov 2024

Sources: New York Secretary of State