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710 PARK AVENUE CORPORATION

Company Details

Name: 710 PARK AVENUE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 12 May 1978 (47 years ago)
Entity Number: 488475
ZIP code: 10065
County: New York
Place of Formation: New York
Principal Address: ATTN Steven Olin-Dabrowski, 770 LEXINGTON AVE, 7TH FLR, NEW YORK, NY, United States, 10065
Address: 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065

Shares Details

Shares issued 100000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300ROUGWTO8YHI815 488475 US-NY GENERAL ACTIVE 1978-05-11

Addresses

Legal 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, US-NY, US, 10065
Headquarters 770 Lexington Avenue, New York, US-NY, US, 10065

Registration details

Registration Date 2015-05-07
Last Update 2024-09-25
Status LAPSED
Next Renewal 2024-06-29
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 488475

Chief Executive Officer

Name Role Address
JAMES KOPPEL Chief Executive Officer C/O HALSTEAD MANAGEMENT, 770 LEXINGTON AVE 7TH FLR, NEW YORK, NY, United States, 10065

DOS Process Agent

Name Role Address
HALSTEAD MANAGEMENT COMPANY LLC DOS Process Agent 770 LEXINGTON AVENUE, 7TH FLOOR, NEW YORK, NY, United States, 10065

History

Start date End date Type Value
2014-08-08 2014-11-25 Address C/O COMPLIANCE DEPT, 675 THIRD AVE 6TH FL, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2014-08-08 2014-11-25 Address C/O DOUGLAS ELLIMAN, 675 THIRD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-06-27 2014-08-08 Address C/O DOUGLAS ELLIMAN PROP MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-06-29 2012-06-27 Address C/O DOUGLAS FIRMAN, 675 THIRD AVE/COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-05-27 2010-06-29 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-07 2014-08-08 Address C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2006-06-07 2008-05-27 Address PROPERTY MGMT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2006-06-07 2014-08-08 Address C/O COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2005-03-23 2006-06-07 Address 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-03-23 2006-06-07 Address 710 PARK AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220503000694 2022-05-03 BIENNIAL STATEMENT 2022-05-01
20161228047 2016-12-28 ASSUMED NAME LLC INITIAL FILING 2016-12-28
141125002019 2014-11-25 AMENDMENT TO BIENNIAL STATEMENT 2014-05-01
140808002064 2014-08-08 BIENNIAL STATEMENT 2014-05-01
120627002237 2012-06-27 BIENNIAL STATEMENT 2012-05-01
100629002714 2010-06-29 BIENNIAL STATEMENT 2010-05-01
080527002621 2008-05-27 BIENNIAL STATEMENT 2008-05-01
060607002529 2006-06-07 BIENNIAL STATEMENT 2006-05-01
050323002470 2005-03-23 BIENNIAL STATEMENT 2004-05-01
031204000101 2003-12-04 CERTIFICATE OF AMENDMENT 2003-12-04

Date of last update: 16 Nov 2024

Sources: New York Secretary of State