PARK AVENUE GROUP, INC.

Company Details

Name:	PARK AVENUE GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Oct 2003 (21 years ago)
Entity Number:	2968046
County:	New York
Date of dissolution:	27 Jan 2010
Place of Formation:	New York
Address:	90 JOHN ST, STE 626, NEW YORK, NY, United States, 10038
Address ZIP Code:	10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
RICHARD RUBIN	Chief Executive Officer	90 JOHN ST, STE 626, NEW YORK, NY, United States, 10038

DOS Process Agent

Name	Role	Address
RICHARD RUBIN	DOS Process Agent	90 JOHN ST, STE 626, NEW YORK, NY, United States, 10038

Agent

Name	Role	Address
RICHARD RUBIN	Agent	115 EAST 57TH ST., STE 1118, NEW YORK, NY, 10022

History

Start date	End date	Type	Value
2005-12-30	2007-10-30	Address	115 EAST 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2005-12-30	2007-10-30	Address	115 EAST 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2005-12-30	2007-10-30	Address	115 EAST 57TH ST, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2005-10-20	2005-12-30	Address	115 EAST 57TH ST., STE 1118, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-10-22	2005-10-20	Address	445 PARK AVENUE 9TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1855048	2010-01-27	DISSOLUTION BY PROCLAMATION	2010-01-27
071030002023	2007-10-30	BIENNIAL STATEMENT	2007-10-01
051230002180	2005-12-30	BIENNIAL STATEMENT	2005-10-01
051020000275	2005-10-20	CERTIFICATE OF CHANGE	2005-10-20
031022000532	2003-10-22	CERTIFICATE OF INCORPORATION	2003-10-22

Date of last update: 10 Nov 2024

Sources: New York Secretary of State