| Name: | 23 PARK AVE. REALTY CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1977 (47 years ago) |
| Entity Number: | 452951 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 EAST 33RD STREET, 7TH FL., NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | RICHARD WEBER, TREASURER, 23 PARK AVENUE, NEW YORK, NY, United States, 10016 |
| Principal Address ZIP Code: | 10016 |
Shares Details
Shares issued 14500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID LAWRENCE, PRESIDENT | Chief Executive Officer | 23 PARK AVNEUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| J&C LAMB MANAGEMENT CORP. | DOS Process Agent | 30 EAST 33RD STREET, 7TH FL., NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-10-14 | 2020-12-16 | Address | 23 PARK AVE. REALTY CORP., 23 PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1978-01-20 | 2024-09-27 | Shares | Share type: PAR VALUE, Number of shares: 14500, Par value: 1 |
| 1977-10-26 | 1978-01-20 | Shares | Share type: PAR VALUE, Number of shares: 4000, Par value: 1 |
| 1977-10-26 | 2010-10-14 | Address | 119 E. 60TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201216060280 | 2020-12-16 | BIENNIAL STATEMENT | 2019-10-01 |
| 20110706013 | 2011-07-06 | ASSUMED NAME LLC INITIAL FILING | 2011-07-06 |
| 101014000077 | 2010-10-14 | CERTIFICATE OF CHANGE | 2010-10-14 |
| A459042-3 | 1978-01-20 | CERTIFICATE OF AMENDMENT | 1978-01-20 |
| A438632-5 | 1977-10-26 | CERTIFICATE OF INCORPORATION | 1977-10-26 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
