| Name: | 1150 PARK AVENUE TENANTS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Mar 1972 (53 years ago) |
| Entity Number: | 326249 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 924 WEST END AVENUE, SUITE 4, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
| Principal Address: | 770 LEXINGTON AVENUE, 4TH FLR, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
Shares Details
Shares issued 32805
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MELISSA PEARSALL HIRSCH, PRESIDENT | Chief Executive Officer | 1150 PARK AVENUE, NEW YORK, NY, United States, 10128 |
| Name | Role | Address |
|---|---|---|
| ARTHUR I WEINSTEIN, ESQ | DOS Process Agent | 924 WEST END AVENUE, SUITE 4, NEW YORK, NY, United States, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-10 | 2023-07-24 | Shares | Share type: PAR VALUE, Number of shares: 32805, Par value: 1 |
| 2011-11-10 | 2020-07-27 | Address | 1150 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 2006-08-17 | 2011-11-10 | Address | 770 LEXINGTON AVENUE, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 1996-04-16 | 2011-11-10 | Address | 1150 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1996-04-16 | 2006-08-17 | Address | C/O GUMLEY HAFT INC, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1996-04-16 | 2011-11-10 | Address | C/O GUMLEY HAFT INC, 415 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 1993-05-04 | 1996-04-16 | Address | C/O GUMLEY-HAFT, INC, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1993-05-04 | 1996-04-16 | Address | 1150 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer) |
| 1993-05-04 | 1996-04-16 | Address | C/O GUMLEY-HAFT, INC, 110 EAST 59TH STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1980-03-06 | 2023-03-10 | Shares | Share type: PAR VALUE, Number of shares: 32805, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200727060208 | 2020-07-27 | BIENNIAL STATEMENT | 2020-03-01 |
| 180330002010 | 2018-03-30 | BIENNIAL STATEMENT | 2018-03-01 |
| 20161228002 | 2016-12-28 | ASSUMED NAME LLC DISCONTINUANCE | 2016-12-28 |
| 160418002032 | 2016-04-18 | BIENNIAL STATEMENT | 2016-03-01 |
| 140507002210 | 2014-05-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426002916 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 111110002360 | 2011-11-10 | BIENNIAL STATEMENT | 2010-03-01 |
| 060817000375 | 2006-08-17 | CERTIFICATE OF CHANGE | 2006-08-17 |
| 040330002335 | 2004-03-30 | BIENNIAL STATEMENT | 2004-03-01 |
| C338671-2 | 2003-10-31 | ASSUMED NAME LLC AMENDMENT | 2003-10-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
