| Name: | 925 PARK AVENUE |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Mar 1906 (119 years ago) (Companies founded in March 1906) |
| Entity Number: | 31384 |
| 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 |
Shares Details
Shares issued 0
Share Par Value 100000
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300U40K9MJBHZOM75 | 31384 | US-NY | GENERAL | ACTIVE | 1906-03-07 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O BROWN HARRIS STEVENS RESIDENTIAL MGT, 770 LEXINGTON AVENUE, New York, US-NY, US, 10065 |
| Headquarters | C/O BROWN HARRIS STEVENS RESIDENTIAL MGT, 770 LEXINGTON AVENUE, New York, US-NY, US, 10065 |
Registration details
| Registration Date | 2021-10-27 |
| Last Update | 2023-09-12 |
| Status | LAPSED |
| Next Renewal | 2023-09-12 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 31384 |
| Name | Role | Address |
|---|---|---|
| SARAH SAINT-AMAND | Chief Executive Officer | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| BROWN HARRIS STEVENS RESIDENTIAL MGT | DOS Process Agent | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-04-18 | 2018-03-30 | Address | 925 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2014-05-07 | 2021-01-06 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2014-05-07 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2012-04-27 | 2016-04-18 | Address | 925 PARK AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2010-05-26 | 2012-04-27 | Address | 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Chief Executive Officer) |
| 2000-03-17 | 2012-04-27 | Address | ATTENTION: PRESIDENT, 925 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Service of Process) |
| 1998-06-25 | 2000-03-17 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Service of Process) |
| 1998-06-25 | 2010-05-26 | Address | ATT: JOHN SICREE, 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 1981-11-24 | 2021-12-17 | Shares | Share type: PAR VALUE, Number of shares: 12000, Par value: 10 |
| 1945-06-06 | 1946-01-04 | Shares | Share type: CAP, Number of shares: 0, Par value: 79980 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210106060791 | 2021-01-06 | BIENNIAL STATEMENT | 2020-03-01 |
| 180330002015 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 160418002030 | 2016-04-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140507002205 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 20120706053 | 2012-07-06 | ASSUMED NAME CORP INITIAL FILING | 2012-07-06 |
| 120427002147 | 2012-04-27 | BIENNIAL STATEMENT | 2012-03-01 |
| 100526002110 | 2010-05-26 | BIENNIAL STATEMENT | 2010-03-01 |
| 080519002044 | 2008-05-19 | BIENNIAL STATEMENT | 2008-03-01 |
| 060424002425 | 2006-04-24 | BIENNIAL STATEMENT | 2006-03-01 |
| 040805002221 | 2004-08-05 | BIENNIAL STATEMENT | 2004-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
