| Name: | 862 PARK AVENUE CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 1945 (79 years ago) |
| Entity Number: | 56992 |
| County: | New York |
| Place of Formation: | New York |
| Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 THIRD AV, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Address ZIP Code: | 10017 |
| Principal Address: | DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
Shares Details
Shares issued 0
Share Par Value 6800
Type CAP
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300H1PKDBVBI8VX95 | 56992 | US-NY | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | C/O Douglas Elliman Property Management, Att: Compliance Department, 675 3rd Avenue, New York, US-NY, US, 10017 |
| Headquarters | C/O Douglas Elliman Property Management, 675 3rd Avenue, New York, US-NY, US, 10017 |
Registration details
| Registration Date | 2018-10-22 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2019-10-19 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 56992 |
| Name | Role | Address |
|---|---|---|
| NINA GASPER | Chief Executive Officer | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PATRICIA PETTWAY-BROWN | DOS Process Agent | DOUGLAS ELLIMAN PROPERTY MANAGEMENT - 675 THIRD AV, COMPLIANCE DEPT., New York, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN PROPERTY MANAGEMENT, 675 THIRD AVENUE - COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2023-12-13 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2021-12-13 | 2023-12-13 | Shares | Share type: PAR VALUE, Number of shares: 7300, Par value: 1 |
| 2016-03-22 | 2023-12-13 | Address | C/O DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2009-12-30 | 2016-03-22 | Address | DOUGLAS ELLIMAN, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2008-08-01 | 2009-12-30 | Address | 675 THIRD AVENUE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2006-08-22 | 2023-12-13 | Address | ATT: COMPLIANCE DEPT., 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1984-07-06 | 2021-12-13 | Shares | Share type: PAR VALUE, Number of shares: 7300, Par value: 1 |
| 1945-12-13 | 2006-08-22 | Address | 14 EAST 47TH ST., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231213022933 | 2023-12-13 | BIENNIAL STATEMENT | 2023-12-13 |
| 211201002605 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 200228002039 | 2020-02-28 | BIENNIAL STATEMENT | 2019-12-01 |
| 180112002004 | 2018-01-12 | BIENNIAL STATEMENT | 2017-12-01 |
| 160322002004 | 2016-03-22 | BIENNIAL STATEMENT | 2015-12-01 |
| 140311002431 | 2014-03-11 | BIENNIAL STATEMENT | 2013-12-01 |
| 120110002313 | 2012-01-10 | BIENNIAL STATEMENT | 2011-12-01 |
| 091230002023 | 2009-12-30 | BIENNIAL STATEMENT | 2009-12-01 |
| 080801002331 | 2008-08-01 | BIENNIAL STATEMENT | 2007-12-01 |
| 060822000834 | 2006-08-22 | CERTIFICATE OF CHANGE | 2006-08-22 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
