| Name: | 240 PARK AVENUE SOUTH #5D, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2010 (15 years ago) |
| Entity Number: | 3899733 |
| ZIP code: | 10021 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, United States, 10021 |
| Principal Address: | 201 EAST 69TH ST STE 7T, NEW YORK, NY, United States, 10021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| NORBERTO BILGORAJ | Agent | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, 10021 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 201 EAST 69TH STREET, SUITE 7T, NEW YORK, NY, United States, 10021 |
| Name | Role | Address |
|---|---|---|
| MARCO DONA'DALLE ROSE | Chief Executive Officer | C/O NB NEW YORK PROPERTIES, 201 EAST 69TH ST STE 7T, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-10-17 | 2015-08-25 | Address | 40 WALL STREET 30TH FLR, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office) |
| 2014-03-13 | 2015-08-25 | Address | 240 PARK AVE S, #5D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-03-13 | 2014-10-17 | Address | 201 E 69TH ST, #7T, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2014-03-13 | 2015-07-31 | Address | 240 PARK AVE S, #5D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2012-06-26 | 2014-03-13 | Address | 201 E 69TH ST, 7T, NEW YORK, NY, 10021, USA (Type of address: Principal Executive Office) |
| 2012-06-26 | 2014-03-13 | Address | 240 PARK AVE S, 5D, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2010-01-14 | 2014-03-13 | Address | 240 PARK AVENUE SOUTH, #5D, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150825002055 | 2015-08-25 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 150731000731 | 2015-07-31 | CERTIFICATE OF CHANGE | 2015-07-31 |
| 141017002003 | 2014-10-17 | AMENDMENT TO BIENNIAL STATEMENT | 2014-01-01 |
| 140313002256 | 2014-03-13 | BIENNIAL STATEMENT | 2014-01-01 |
| 120626002664 | 2012-06-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 100114000150 | 2010-01-14 | CERTIFICATE OF INCORPORATION | 2010-01-14 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
