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930 PARK AVENUE APARTMENTS, INC.

Company Details

Name: 930 PARK AVENUE APARTMENTS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 31 Jan 1946 (79 years ago)
Entity Number: 57632
ZIP code: 10017
County: New York
Place of Formation: New York
Address: ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017

Shares Details

Shares issued 15000

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
SANTIGO THGO C/O DOUGLAS ELLIMAN Chief Executive Officer 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
DOUGLAS ELLIMAN PROPERTY MANAGEMENT DOS Process Agent ATTN: COMPLIANCE DEPT, 675 THIRD AVE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2016-02-05 2018-02-06 Address 675 THIRD AVE, COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2010-01-22 2016-02-05 Address SANTIAGO TRIGO, 675 3RD AVE COMPLIANCE DEPT, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2008-03-27 2010-01-22 Address 930 PARK AVE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)
2006-02-15 2008-03-27 Address DOUGLAS ELLIMAN PROPERTY MGMNT, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2004-02-10 2008-03-27 Address ATTN: GENERAL COUNSEL, 675 THIRD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2002-01-10 2006-02-15 Address 930 PARK AVE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
2000-01-25 2004-02-10 Address 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
1998-12-17 2004-02-10 Address ATTN: GENERAL COUNSEL, 675 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1998-01-21 2002-01-10 Address 930 PARK AVENUE, NEW YORK, NY, 10128, USA (Type of address: Chief Executive Officer)
1997-06-13 1998-01-21 Address 930 PARK AVENUE, NEW YORK, NY, 10028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
200429002010 2020-04-29 BIENNIAL STATEMENT 2020-01-01
180206002031 2018-02-06 BIENNIAL STATEMENT 2018-01-01
160205002030 2016-02-05 BIENNIAL STATEMENT 2016-01-01
140311002434 2014-03-11 BIENNIAL STATEMENT 2014-01-01
120221002359 2012-02-21 BIENNIAL STATEMENT 2012-01-01
100122002408 2010-01-22 BIENNIAL STATEMENT 2010-01-01
080327002904 2008-03-27 BIENNIAL STATEMENT 2008-01-01
060215002153 2006-02-15 BIENNIAL STATEMENT 2006-01-01
040210002197 2004-02-10 BIENNIAL STATEMENT 2004-01-01
030103000361 2003-01-03 CERTIFICATE OF AMENDMENT 2003-01-03

Date of last update: 17 Nov 2024

Sources: New York Secretary of State