| Name: | 58TH AND PARK AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Nov 1945 (79 years ago) (Companies founded in November 1945) |
| Entity Number: | 56786 |
| ZIP code: | 10065 (Companies in New York, 10065) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 770 LEXINGTON AVENUE, NEW YORK, NY, United States, 10021 |
| Address: | 770 LEXINGTON AVENUE, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
Shares Details
Shares issued 0
Share Par Value 10000
Type CAP
| Name | Role | Address |
|---|---|---|
| ISAAC POMPER | DOS Process Agent | 770 LEXINGTON AVENUE, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10065 |
| Name | Role | Address |
|---|---|---|
| JACQUELINE WELD C/O BROWN HARRIS STEVENS RESIDENTIAL | Chief Executive Officer | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, United States, 10021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-07 | 2023-11-07 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-11-07 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-11-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2023-04-10 | 2023-04-10 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, 8165, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-11-07 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-04-10 | 2023-11-07 | Address | 770 LEXINGTON AVENUE, 770 LEXINGTON AVE, NEW YORK, NY, 10065, USA (Type of address: Service of Process) |
| 2023-04-10 | 2023-04-10 | Address | MANAGEMENT LLC, 770 LEXINGTON AVE, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer) |
| 2023-03-07 | 2023-04-10 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| 2022-09-27 | 2023-03-07 | Shares | Share type: CAP, Number of shares: 0, Par value: 10000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107003660 | 2023-11-07 | BIENNIAL STATEMENT | 2023-11-01 |
| 230410003357 | 2023-04-10 | BIENNIAL STATEMENT | 2021-11-01 |
| 210111060700 | 2021-01-11 | BIENNIAL STATEMENT | 2019-11-01 |
| 191211002044 | 2019-12-11 | BIENNIAL STATEMENT | 2019-11-01 |
| 171121002038 | 2017-11-21 | BIENNIAL STATEMENT | 2017-11-01 |
| 151125002044 | 2015-11-25 | BIENNIAL STATEMENT | 2015-11-01 |
| 131213002045 | 2013-12-13 | BIENNIAL STATEMENT | 2013-11-01 |
| 111206002523 | 2011-12-06 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117002315 | 2009-11-17 | BIENNIAL STATEMENT | 2009-11-01 |
| 071214002571 | 2007-12-14 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
