| Name: | 120 PARK AVENUE HOLDINGS LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Jan 2008 (17 years ago) (Companies founded in January 2008) |
| Entity Number: | 3617636 |
| ZIP code: | 10001 (Companies in New York, 10001) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O GLOBAL HOLDINGS MANAGEMENT GROUP (US) INC. | DOS Process Agent | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-17 | 2024-02-15 | Address | 1250 BROADWAY, FL 38, ATT: PETER ALLEN, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2018-02-05 | 2021-05-17 | Address | ATT: PETER ALLEN, ESQ, 1250 BROADWAY, FL 38, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2016-11-10 | 2018-02-05 | Address | ATTN PETER ALLEN, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2008-01-15 | 2016-11-10 | Address | ATTN PETER ALLEN, 410 PARK AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240215002785 | 2024-02-15 | BIENNIAL STATEMENT | 2024-02-15 |
| 220104002679 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 210517060195 | 2021-05-17 | BIENNIAL STATEMENT | 2020-01-01 |
| 180205006785 | 2018-02-05 | BIENNIAL STATEMENT | 2018-01-01 |
| 161110006372 | 2016-11-10 | BIENNIAL STATEMENT | 2016-01-01 |
| 140314002020 | 2014-03-14 | BIENNIAL STATEMENT | 2014-01-01 |
| 120510002270 | 2012-05-10 | BIENNIAL STATEMENT | 2012-01-01 |
| 100412002381 | 2010-04-12 | BIENNIAL STATEMENT | 2010-01-01 |
| 080714000074 | 2008-07-14 | CERTIFICATE OF PUBLICATION | 2008-07-14 |
| 080320000698 | 2008-03-20 | CERTIFICATE OF AMENDMENT | 2008-03-20 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
