| Name: | 1082 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Jun 1978 (46 years ago) |
| Entity Number: | 492183 |
| ZIP code: | 10271 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O DAVID A TANE, 120 BROADWAY, SUITE 948, NEW YORK, NY, United States, 10271 |
| Principal Address: | 1082 PARK AVENUE, NEW YORK, NY, United States, 10129 |
Shares Details
Shares issued 210
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| TANE WATERMAN & WURTZEL, P.C. | DOS Process Agent | C/O DAVID A TANE, 120 BROADWAY, SUITE 948, NEW YORK, NY, United States, 10271 |
| Name | Role | Address |
|---|---|---|
| PETER HOLLANDER | Chief Executive Officer | 1082 PARK AVENUE, NEW YORK, NY, United States, 10129 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-28 | 2024-04-03 | Shares | Share type: PAR VALUE, Number of shares: 210, Par value: 1 |
| 2021-06-30 | 2023-03-28 | Shares | Share type: PAR VALUE, Number of shares: 210, Par value: 1 |
| 2021-06-21 | 2021-06-30 | Shares | Share type: PAR VALUE, Number of shares: 210, Par value: 1 |
| 2021-05-25 | 2021-06-25 | Address | 1082 PARK AVENUE, NEW YORK, NY, 10129, USA (Type of address: Chief Executive Officer) |
| 2021-05-25 | 2021-06-25 | Address | C/O DAVID A TANE, 120 BROADWAY, SUITE 948, NEW YORK, NY, 10271, USA (Type of address: Service of Process) |
| 1993-08-04 | 2021-05-25 | Address | 36 EAST 22ND STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1993-08-04 | 2021-05-25 | Address | 1082 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer) |
| 1993-08-04 | 2021-05-25 | Address | 36 EAST 22ND STREET, 7TH FLOOR, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1984-10-24 | 1993-08-04 | Address | LEVINE HAMBURG MALEY, 230 PARK AVE, NEW YORK, NY, 10169, USA (Type of address: Service of Process) |
| 1978-06-01 | 1984-10-24 | Address | 1350 AVENUE OF AMERICA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210625000789 | 2021-06-21 | CERTIFICATE OF AMENDMENT | 2021-06-21 |
| 210525002008 | 2021-05-25 | BIENNIAL STATEMENT | 2020-06-01 |
| 20180220075 | 2018-02-20 | ASSUMED NAME LLC INITIAL FILING | 2018-02-20 |
| 160407000098 | 2016-04-07 | CERTIFICATE OF AMENDMENT | 2016-04-07 |
| 940421000185 | 1994-04-21 | CERTIFICATE OF AMENDMENT | 1994-04-21 |
| 930804002738 | 1993-08-04 | BIENNIAL STATEMENT | 1993-06-01 |
| 920714000169 | 1992-07-14 | ANNULMENT OF DISSOLUTION | 1992-07-14 |
| B154709-2 | 1984-10-24 | CERTIFICATE OF AMENDMENT | 1984-10-24 |
| DP-103193 | 1982-12-29 | DISSOLUTION BY PROCLAMATION | 1982-12-29 |
| A490662-5 | 1978-06-01 | CERTIFICATE OF INCORPORATION | 1978-06-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
