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432 PARK AVENUE #84A LTD.

Company Details

Name: 432 PARK AVENUE #84A LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Aug 2016 (8 years ago) (Companies founded in August 2016)
Entity Number: 4996580
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: ONE PICKWICK PLAZA, GREENWICH, CT, United States, 06830

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
CHRISTOPHER R. UZPEN Chief Executive Officer PO BOX 4184, GREENWICH, CT, United States, 06831

History

Start date End date Type Value
2024-08-05 2024-08-05 Address 201 SOUTH MAIN AVENUE, SIOUX FALLS, SD, 57104, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address PO BOX 4184, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2024-08-05 2024-08-05 Address ONE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2020-08-20 2024-08-05 Address ONE PICKWICK PLAZA, GREENWICH, CT, 06830, USA (Type of address: Chief Executive Officer)
2020-02-18 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-02-18 2024-08-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-19 2020-08-20 Address 1 PICKWICK PLZ FL 2, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-08-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240805001028 2024-08-05 BIENNIAL STATEMENT 2024-08-05
220816002816 2022-08-16 BIENNIAL STATEMENT 2022-08-01
200820060309 2020-08-20 BIENNIAL STATEMENT 2020-08-01
200218001111 2020-02-18 CERTIFICATE OF CHANGE 2020-02-18
191219060127 2019-12-19 BIENNIAL STATEMENT 2018-08-01
SR-76272 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-76271 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
160829000420 2016-08-29 CERTIFICATE OF CHANGE 2016-08-29
160819000625 2016-08-19 APPLICATION OF AUTHORITY 2016-08-19

Date of last update: 23 Nov 2024

Sources: New York Secretary of State