| Name: | PARK AVENUE ASSOCIATES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 2003 (21 years ago) |
| Entity Number: | 2976980 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Principal Address ZIP Code: | 10014 |
| Address: | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Address ZIP Code: | 10014 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O ATLANTIC DEVELOPMENT GROUP, LLC | DOS Process Agent | ATTN: GENERAL COUNSEL, 450 WEST 14TH STREET 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Name | Role | Address |
|---|---|---|
| PETER FINE | Chief Executive Officer | 450 WEST 14TH STREET, 8TH FLOOR, NEW YORK, NY, United States, 10014 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-28 | 2021-01-28 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2017-01-18 | 2019-10-02 | Address | 183 MADISON AVENUE, SUITE 1601, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2007-11-28 | 2017-07-28 | Address | 155 6TH AVE 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Principal Executive Office) |
| 2007-11-28 | 2017-07-28 | Address | 155 6TH AVE 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer) |
| 2007-11-28 | 2017-01-18 | Address | 155 6TH AVE 3RD FLR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2006-01-09 | 2007-11-28 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2006-01-09 | 2007-11-28 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2006-01-09 | 2007-11-28 | Address | 1065 AVE OF THE AMERICAS, 27TH FLR, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2003-11-13 | 2006-01-09 | Address | 420 LEXINGTON AVENUE, SUITE 3005, NEW YORK, NY, 10170, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210128060311 | 2021-01-28 | BIENNIAL STATEMENT | 2019-11-01 |
| 191002000567 | 2019-10-02 | CERTIFICATE OF CHANGE | 2019-10-02 |
| 171101006465 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 170728006095 | 2017-07-28 | BIENNIAL STATEMENT | 2015-11-01 |
| 170118000450 | 2017-01-18 | CERTIFICATE OF CHANGE | 2017-01-18 |
| 120131002344 | 2012-01-31 | BIENNIAL STATEMENT | 2011-11-01 |
| 091113002215 | 2009-11-13 | BIENNIAL STATEMENT | 2009-11-01 |
| 071128003061 | 2007-11-28 | BIENNIAL STATEMENT | 2007-11-01 |
| 060109002315 | 2006-01-09 | BIENNIAL STATEMENT | 2005-11-01 |
| 031113000691 | 2003-11-13 | CERTIFICATE OF INCORPORATION | 2003-11-13 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
