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1065 PARK AVENUE CORPORATION

Company Details

Name: 1065 PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Nov 1977 (47 years ago)
Entity Number: 453601
ZIP code: 10017
County: Kings
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 40000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
FIRSTSERVICE RESIDENTIAL NEW YORK, INC. DOS Process Agent 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
JOANNE WENIG Chief Executive Officer 1065 PARK AVENUE, NEW YORK, NY, United States, 10128

History

Start date End date Type Value
2023-11-03 2023-11-03 Address C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 1065 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-11-03 2023-11-03 Address 1065 PARK AVENUE, 29A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-11-03 Address C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-11-03 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1
2023-02-23 2023-02-23 Address C/O DOULAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-11-03 Address 1065 PARK AVENUE, 29A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-23 2023-11-03 Address 575 FIFTH AVENUE, 9TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-02-23 2023-02-23 Address 1065 PARK AVENUE, 29A, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2023-02-02 2023-02-02 Shares Share type: PAR VALUE, Number of shares: 40000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
231103003648 2023-11-03 BIENNIAL STATEMENT 2023-11-01
230223003104 2023-02-23 BIENNIAL STATEMENT 2021-11-01
200228002061 2020-02-28 BIENNIAL STATEMENT 2019-11-01
171124002033 2017-11-24 BIENNIAL STATEMENT 2017-11-01
151214002047 2015-12-14 BIENNIAL STATEMENT 2015-11-01
150522000514 2015-05-22 CERTIFICATE OF AMENDMENT 2015-05-22
131212002332 2013-12-12 BIENNIAL STATEMENT 2013-11-01
111209002335 2011-12-09 BIENNIAL STATEMENT 2011-11-01
20110609049 2011-06-09 ASSUMED NAME CORP INITIAL FILING 2011-06-09
091203002200 2009-12-03 BIENNIAL STATEMENT 2009-11-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State